PUMPS & PROCESS SYSTEMS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | STRUCK OFF AND DISSOLVED |
| 22/08/1422 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/141 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1327 December 2013 | FIRST GAZETTE |
| 08/06/138 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 14/09/1114 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 24/08/1124 August 2011 | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR |
| 28/07/1128 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 16/03/1116 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/09/1020 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM UNIT 31 RUTHERFORD ROAD SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2RT |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: THIRD FLOOR CONTAINER BASE GARTSHERRIE RD COATBRIDGE ML5 DS |
| 04/10/064 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/10/9831 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | DEC MORT/CHARGE ***** |
| 07/06/967 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 23/05/9623 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: UNIT 2 BROWN ST BUSINESS UNIT COATBRIDGE ML5 4AS |
| 12/09/9512 September 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/09/942 September 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 4 HOWACRE LANARK ML11 7PL |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/10/9212 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 04/09/924 September 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 |
| 09/07/929 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/07/929 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/06/92 |
| 23/06/9223 June 1992 | £ NC 100/50000 20/06/92 |
| 23/06/9223 June 1992 | NC INC ALREADY ADJUSTED 20/06/92 |
| 10/10/9110 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/919 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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