A.C. PUMPS LIMITED

Company Documents

DateDescription
13/01/1513 January 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/11/1418 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/04/1429 April 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/03/1418 March 2014 FIRST GAZETTE

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03/09/133 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/06/1311 June 2013 FIRST GAZETTE

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20/03/1320 March 2013 DISS40 (DISS40(SOAD))

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/03/1314 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/01/1329 January 2013 FIRST GAZETTE

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11/11/1111 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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19/10/1019 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/10/0929 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET DOWNIE / 29/10/2009

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03/07/093 July 2009 DISS40 (DISS40(SOAD))

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 October 2007

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09/06/099 June 2009 First Gazette

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06/11/086 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 October 2006

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/06/077 June 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/11/0517 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/10/0430 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/11/036 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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09/11/019 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/10/9921 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/11/9816 November 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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05/01/985 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/985 January 1998 NEW SECRETARY APPOINTED

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05/01/985 January 1998 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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22/11/9622 November 1996 S366A DISP HOLDING AGM 18/12/95 S252 DISP LAYING ACC 18/12/95 S386 DISP APP AUDS 18/12/95

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19/11/9619 November 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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27/12/9527 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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22/12/9522 December 1995 RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/9431 October 1994 RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9311 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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01/11/931 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/931 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9331 October 1993 REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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18/10/9318 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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