COMET PUMP & ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1522 December 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN PAY |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR STEPHANE ROUSSELOT |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRUND |
| 08/09/158 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/1527 August 2015 | APPLICATION FOR STRIKING-OFF |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY MELANIE SOWTER |
| 28/04/1528 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SOWTER |
| 09/01/159 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWINGTON |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MRS KAREN LINDA PAY |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR ROBERT GRUND |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT 1 106 HAWLEY LANE FARNBOROUGH HAMPSHIRE GU14 8JE |
| 29/08/1329 August 2013 | PREVEXT FROM 30/04/2013 TO 31/07/2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BELL |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MRS MELANIE LINDA SOWTER |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MRS MELANIE LINDA SOWTER |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR PETER JOHN LEWINGTON |
| 18/02/1318 February 2013 | AUDITOR'S RESIGNATION |
| 18/02/1318 February 2013 | AUDITOR'S RESIGNATION |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/01/132 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/01/126 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN |
| 19/01/1119 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/12/0917 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS WILLIAMS / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED IAIN MARTYN JOHN |
| 07/06/097 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL BELL |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED CHARLES WHITE |
| 22/04/0922 April 2009 | SECTION 519 |
| 20/04/0920 April 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 |
| 20/04/0920 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: GISTERED OFFICE CHANGED ON 20/04/2009 FROM HAWKFORD HALL 231 UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DP |
| 20/04/0920 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0920 April 2009 | APPT AUD UNDER SECT 485(2) 07/04/2009 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY SHERALYN WILLIAMS |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/099 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: G OFFICE CHANGED 28/10/05 1 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE |
| 02/02/052 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 SILVERWOOD HOUSE LONDON ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1JR |
| 08/01/018 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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