MICROPUMP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/12/1112 December 2011 | APPLICATION FOR STRIKING-OFF |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TROUPE BOYD / 01/10/2009 |
12/04/1112 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN STILLINGS / 01/10/2009 |
12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RENE PETER EPLI / 01/10/2009 |
01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/03/1030 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/05/0912 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | DIRECTOR APPOINTED MATTHEW JOHN STILLINGS |
24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER TURFE |
12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/04/088 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
03/09/073 September 2007 | DIRECTOR RESIGNED |
16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0728 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | DIRECTOR RESIGNED |
22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/04/066 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
06/03/066 March 2006 | DIRECTOR RESIGNED |
06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/04/0515 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | S366A DISP HOLDING AGM 25/10/04 |
14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/04/0427 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
19/04/0419 April 2004 | DIRECTOR RESIGNED |
19/04/0419 April 2004 | DIRECTOR RESIGNED |
05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
30/04/0330 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/06/0211 June 2002 | DIRECTOR RESIGNED |
15/04/0215 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/05/0121 May 2001 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/05/006 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0017 February 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
11/02/0011 February 2000 | SECRETARY RESIGNED |
11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: G OFFICE CHANGED 11/02/00 HOWARD ROAD EATON SOCON ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 3ET |
11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/04/993 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: G OFFICE CHANGED 17/02/99 FORGE CLOSE LITTLE END ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 3TP |
06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/03/9830 March 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/09/9722 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
27/08/9727 August 1997 | DIRECTOR RESIGNED |
27/08/9727 August 1997 | DIRECTOR RESIGNED |
27/08/9727 August 1997 | DIRECTOR RESIGNED |
09/06/979 June 1997 | SECRETARY RESIGNED |
09/06/979 June 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
29/05/9729 May 1997 | DIRECTOR RESIGNED |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
28/06/9628 June 1996 | |
02/04/962 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
08/09/958 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
30/08/9530 August 1995 | |
30/08/9530 August 1995 | |
30/08/9530 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/07/9511 July 1995 | |
11/07/9511 July 1995 | |
11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
11/07/9511 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/9511 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: G OFFICE CHANGED 11/07/95 100 NEW BRIDGE STREET LONDON EC4V 6JA |
11/07/9511 July 1995 | |
30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: G OFFICE CHANGED 30/04/95 83 LEONARD STREET LONDON EC2A 4QS |
30/04/9530 April 1995 | |
30/04/9530 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/04/9530 April 1995 | |
25/04/9525 April 1995 | COMPANY NAME CHANGED ANGELCORP LIMITED CERTIFICATE ISSUED ON 25/04/95 |
21/03/9521 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/03/9521 March 1995 | Incorporation |
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