MICROPUMP (N.E.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/05/2311 May 2023 | Voluntary strike-off action has been suspended |
| 11/05/2311 May 2023 | Voluntary strike-off action has been suspended |
| 18/04/2318 April 2023 | First Gazette notice for voluntary strike-off |
| 18/04/2318 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | Application to strike the company off the register |
| 14/11/2214 November 2022 | Director's details changed for Mr Charles Allen Ryan on 2022-09-11 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 09/08/219 August 2021 | Termination of appointment of John George Lumsden as a director on 2021-07-30 |
| 09/08/219 August 2021 | Termination of appointment of Andrew Radcliffe as a secretary on 2021-07-30 |
| 09/08/219 August 2021 | Cessation of Esh Holdings Ltd as a person with significant control on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 11/09/1911 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAINE |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR CHARLES ALLEN RYAN |
| 23/04/1523 April 2015 | SECRETARY APPOINTED MR ANDREW RADCLIFFE |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PICKETT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 19/09/1019 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF UNITED KINGDOM |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH RAINE / 12/11/2009 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF |
| 12/11/0912 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE LUMSDEN / 12/11/2009 |
| 05/12/085 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/033 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 65 DURHAM ROAD ESH WINNING DURHAM COUNTY DURHAM DH7 9NR |
| 09/12/029 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: C/O CHIPCHASE NELSON & CO BANK CHAMBERS 9 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND DL1 4GH |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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