PUMPS & FILTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | Application to strike the company off the register |
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-09-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/12/1524 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 29/11/1529 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR IAN MORTON MONTGOMERIE |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/12/1416 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/12/1211 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/12/1116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/12/109 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 27/11/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MONTGOMERIE / 27/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 324 DRUMOYNE ROAD GLASGOW G51 4DY |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | S366A DISP HOLDING AGM 18/04/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 29/12/9429 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 29/12/9429 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/12/94 |
| 18/01/9418 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 22/06/9322 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/01/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/01/9222 January 1992 | COMPANY NAME CHANGED TRIOGEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/01/92 |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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