CCD PUMPS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1126 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/05/1126 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM BLACKHORSE ROAD LONDON SE8 5HY |
| 02/12/102 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/12/102 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006775 |
| 02/12/102 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WERNER PACHA |
| 19/03/1019 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 06/03/106 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER PACHA / 03/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS HENRY / 03/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STIEBING / 03/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN MANNUS / 03/03/2010 |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED GARY ALAN MANNUS |
| 03/09/093 September 2009 | DIRECTOR APPOINTED IAN THOMAS HENRY |
| 03/09/093 September 2009 | DIRECTOR RESIGNED WOLFGANG FRONTZEK |
| 03/09/093 September 2009 | DIRECTOR RESIGNED CHRISTOF STECH |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | SECRETARY APPOINTED IAN THOMAS HENRY |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR MARC STIEBING |
| 05/12/085 December 2008 | DIRECTOR RESIGNED STUART HERRITTY |
| 05/12/085 December 2008 | SECRETARY RESIGNED ANDREW GADSBY |
| 26/03/0826 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/04/0718 April 2007 | AUDITORS RES |
| 13/04/0713 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 29/03/0729 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0729 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0729 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 11/03/0711 March 2007 | AUDITOR'S RESIGNATION |
| 10/02/0710 February 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 212 ILDERTON ROAD NEW CROSS LONDON SE15 1NT |
| 30/12/0530 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0530 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | � IC 5265/3214 31/03/03 � SR 2051@1=2051 |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/10/9929 October 1999 | � IC 10530/5265 26/03/99 � SR 5265@1=5265 |
| 19/10/9919 October 1999 | ALTER MEM AND ARTS 01/10/99 |
| 19/10/9919 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9919 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/10/99 |
| 21/09/9921 September 1999 | RECTIFICATION OF SHARE REGISTER |
| 09/04/999 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/999 April 1999 | P.O.S 1775 26/03/99 |
| 09/04/999 April 1999 | ALTER MEM AND ARTS 26/03/99 |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/04/996 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/11/9719 November 1997 | AUDITOR'S RESIGNATION |
| 19/11/9719 November 1997 | AUDITOR'S RESIGNATION |
| 08/04/978 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: G OFFICE CHANGED 13/10/96 21, HATCHAM ROAD, LONDON SE15 1TW |
| 18/05/9618 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9622 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | |
| 03/06/943 June 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | |
| 07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | |
| 04/04/914 April 1991 | |
| 04/04/914 April 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 03/07/903 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/864 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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