COMET PUMP & ENGINEERING LIMITED

Company number 03893057 ·

Dissolved

90 filings

Date Filing
22 Dec 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN PAY View document
18 Nov 2015 DIRECTOR APPOINTED MR STEPHANE ROUSSELOT View document
28 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRUND View document
8 Sep 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Aug 2015 APPLICATION FOR STRIKING-OFF View document
28 Apr 2015 APPOINTMENT TERMINATED, SECRETARY MELANIE SOWTER View document
28 Apr 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014 View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MELANIE SOWTER View document
9 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LEWINGTON View document
23 Dec 2014 DIRECTOR APPOINTED MRS KAREN LINDA PAY View document
23 Dec 2014 DIRECTOR APPOINTED MR ROBERT GRUND View document
2 May 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
16 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
29 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM · UNIT 1 106 HAWLEY LANE · FARNBOROUGH · HAMPSHIRE · GU14 8JE View document
29 Aug 2013 PREVEXT FROM 30/04/2013 TO 31/07/2013 View document
10 Jul 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL BELL View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL View document
10 Jul 2013 SECRETARY APPOINTED MRS MELANIE LINDA SOWTER View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL View document
19 Feb 2013 DIRECTOR APPOINTED MRS MELANIE LINDA SOWTER View document
19 Feb 2013 DIRECTOR APPOINTED MR PETER JOHN LEWINGTON View document
18 Feb 2013 AUDITOR'S RESIGNATION View document
18 Feb 2013 AUDITOR'S RESIGNATION View document
14 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
14 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
25 Oct 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
6 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
16 Sep 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN View document
19 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
17 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS WILLIAMS / 01/10/2009 View document
30 Oct 2009 DIRECTOR APPOINTED IAIN MARTYN JOHN View document
7 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
7 May 2009 DIRECTOR AND SECRETARY APPOINTED MICHAEL BELL View document
28 Apr 2009 DIRECTOR APPOINTED CHARLES WHITE View document
22 Apr 2009 SECTION 519 View document
20 Apr 2009 CURREXT FROM 31/12/2009 TO 30/04/2010 View document
20 Apr 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
20 Apr 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 View document
20 Apr 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2009 APPT AUD UNDER SECT 485(2) 07/04/2009 View document
20 Apr 2009 APPOINTMENT TERMINATED SECRETARY SHERALYN WILLIAMS View document
17 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Feb 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Mar 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
28 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Mar 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2006 SECRETARY RESIGNED View document
12 Jul 2006 NEW SECRETARY APPOINTED View document
7 Mar 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 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 View document
2 Feb 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
31 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 May 2004 NEW SECRETARY APPOINTED View document
14 May 2004 SECRETARY RESIGNED View document
26 Feb 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
26 Feb 2004 NEW SECRETARY APPOINTED View document
5 Nov 2003 SECRETARY RESIGNED View document
1 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
22 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Jan 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
18 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 DIRECTOR RESIGNED View document
18 Oct 2001 SECRETARY RESIGNED View document
10 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 NEW SECRETARY APPOINTED View document
5 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
5 Sep 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 SILVERWOOD HOUSE LONDON ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1JR View document
8 Jan 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
6 Jan 2000 NEW SECRETARY APPOINTED View document
6 Jan 2000 NEW DIRECTOR APPOINTED View document
16 Dec 1999 SECRETARY RESIGNED View document
16 Dec 1999 DIRECTOR RESIGNED View document
13 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document