MULTIPHASE PUMPING SYSTEMS LIMITED

Company number 00399816 · Monitor this company

Dissolved

124 filings

Date	Filing
30 Jul 2024	Final Gazette dissolved via compulsory strike-off · 1 page	View document
7 May 2024	First Gazette notice for compulsory strike-off	View document
7 May 2024	First Gazette notice for compulsory strike-off · 1 page	View document
26 Feb 2024	Registered office address changed to PO Box 4385, 00399816 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-26 · 1 page	View document
8 Jun 2023	Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2023-06-08 · 2 pages	View document
29 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Jul 2014	Annual return made up to 20 June 2014 with full list of shareholders	View document
14 Jul 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014	View document
20 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Jul 2013	Annual return made up to 20 June 2013 with full list of shareholders	View document
15 May 2013	DIRECTOR APPOINTED MR SIMON JAMES NICHOLLS	View document
14 May 2013	APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER	View document
10 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Jul 2012	Annual return made up to 20 June 2012 with full list of shareholders	View document
15 Nov 2011	STATEMENT OF COMPANY'S OBJECTS	View document
15 Nov 2011	ADOPT ARTICLES 28/10/2011	View document
5 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Jun 2011	Annual return made up to 20 June 2011 with full list of shareholders	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Jun 2010	Annual return made up to 20 June 2010 with full list of shareholders	View document
14 May 2010	APPOINTMENT TERMINATED, DIRECTOR LYN COLLOFF	View document
14 May 2010	DIRECTOR APPOINTED MR KENNETH JOHN MORRISON	View document
19 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Jun 2009	LOCATION OF DEBENTURE REGISTER	View document
23 Jun 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	View document
23 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
23 Jun 2009	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, BROOK ROAD, WIMBOURNE, DORSET, BH21 2BJ	View document
17 Feb 2009	DIRECTOR AND SECRETARY APPOINTED LYN COLLOFF	View document
17 Feb 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELEANOR EVANS	View document
20 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Oct 2008	DIRECTOR APPOINTED MS ELEANOR EVANS	View document
13 Oct 2008	APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS	View document
13 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JOHN DOUGLAS	View document
13 Oct 2008	SECRETARY APPOINTED MS ELEANOR EVANS	View document
28 Jul 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	View document
10 Jul 2008	DIRECTOR AND SECRETARY APPOINTED JOHN DOUGLAS	View document
3 Jul 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN POPE	View document
25 Jul 2007	RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS	View document
13 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Aug 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2005	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Jul 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	View document
13 Aug 2003	DIRECTOR RESIGNED	View document
13 Aug 2003	NEW DIRECTOR APPOINTED	View document
10 Jul 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS	View document
12 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
14 Jul 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS	View document
17 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
18 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
24 Jul 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS	View document
14 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
26 Jul 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS	View document
21 Jul 1999	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS	View document
30 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
22 Jul 1998	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS	View document
6 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
22 Jul 1997	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS	View document
24 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
3 Sep 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1996	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS	View document
16 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
17 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 1995	COMPANY NAME CHANGED · W.E.S. LIMITED · CERTIFICATE ISSUED ON 27/09/95	View document
21 Jul 1995	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS	View document
21 Jul 1995	REGISTERED OFFICE CHANGED ON 21/07/95 FROM: · 144 BROOK ROAD, WIMBOURNE, DORSET, BH21 2BJ	View document
5 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
18 Jul 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jul 1994	RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS	View document
21 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
9 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
5 Jul 1993	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS	View document
22 Jul 1992	RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS	View document
15 Jun 1992	EXEMPTION FROM APPOINTING AUDITORS 10/04/92	View document
5 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1991	RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS	View document
18 Apr 1991	S386 DISP APP AUDS 12/03/91	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
29 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Sep 1990	DIRECTOR RESIGNED	View document
20 Aug 1990	RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS	View document
15 Jun 1990	DIRECTOR RESIGNED	View document
12 Apr 1990	NEW DIRECTOR APPOINTED	View document
9 Mar 1990	ADOPT MEM AND ARTS 26/02/90	View document
22 Jan 1990	NEW SECRETARY APPOINTED	View document
22 Jan 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
29 Sep 1989	DIRECTOR RESIGNED	View document
6 Sep 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
22 May 1989	NEW DIRECTOR APPOINTED	View document
18 Apr 1989	DIRECTOR RESIGNED	View document
1 Feb 1989	DIRECTOR RESIGNED	View document
7 Dec 1988	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 1988	RETURN MADE UP TO 25/09/88; FULL LIST OF MEMBERS	View document
10 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Aug 1988	DIRECTOR RESIGNED	View document
26 Aug 1988	DIRECTOR RESIGNED	View document
16 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1988	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1988	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1988	NEW DIRECTOR APPOINTED	View document
11 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Nov 1987	RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS	View document
18 Mar 1987	NEW DIRECTOR APPOINTED	View document
14 Feb 1987	DIRECTOR RESIGNED	View document
30 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Oct 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS	View document
3 Oct 1986	NEW DIRECTOR APPOINTED	View document
6 May 1986	DIRECTOR RESIGNED	View document
6 May 1986	DIRECTOR RESIGNED	View document
26 Jul 1982	ALTER MEM AND ARTS	View document
24 Jul 1980	MEMORANDUM OF ASSOCIATION	View document
26 Oct 1945	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document