CompaniesInTheUK

PUMP TOOLS LIMITED

Company number SC163072 ·

Dissolved

124 filings

Date Filing
17 Sep 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES View document
5 Mar 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
8 Jan 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Dec 2018 APPLICATION FOR STRIKING-OFF View document
7 Nov 2018 07/11/18 STATEMENT OF CAPITAL GBP 1.00 View document
29 Oct 2018 STATEMENT BY DIRECTORS View document
29 Oct 2018 SOLVENCY STATEMENT DATED 25/10/18 View document
29 Oct 2018 ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED FROM £1,770 TO £1 BY CANCELLING AND EXTINGUISHING 176,850 ORDINARY SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY/SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED IN ITS ENTIRETY AND THE AMOUNT BY WHICH THE SHARE CAPITAL IS SO REDUCED BE CREDITED TO A RESERVE. 25/10/2018 View document
13 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
15 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 View document
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Jul 2017 SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH View document
5 Jul 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN View document
14 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES FOSTER ROOKE / 14/03/2017 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
17 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 May 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK View document
3 May 2016 SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN View document
2 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
9 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
5 Nov 2014 SECT 519 AUDITOR'S LETTER View document
23 Oct 2014 AUDITOR'S RESIGNATION View document
29 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
21 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES FOSTER ROOKE / 01/11/2012 View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS View document
11 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
7 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON EVERETT · 2 pages View document
8 Feb 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Feb 2011 STATEMENT OF COMPANY'S OBJECTS View document
4 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
9 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS View document
2 Dec 2010 DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK View document
7 Sep 2010 SECRETARY APPOINTED JONATHAN PROCTOR VICK View document
3 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER View document
9 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SHOTTER · 2 pages View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEITCH · 2 pages View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REGINALD SHOTTER / 01/01/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY RICHARD EVERETT / 01/01/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES FOSTER ROOKE / 01/01/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHIELDS / 01/01/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HARRIS / 01/01/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JARDINE LEITCH / 31/10/2009 View document
2 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
2 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2010 View document
4 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGAN View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN LIDDICOTT View document
23 Apr 2009 DIRECTOR APPOINTED ROBERT BRUCE LOGAN View document
30 Mar 2009 AUDITOR'S RESIGNATION View document
4 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Jun 2008 DIRECTOR APPOINTED STEPHEN JAMES LIDDICOTT View document
28 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
14 Nov 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: C/O BARWELL PLC 20 RENFIELD STREET GLASGOW G2 5AP View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 NEW SECRETARY APPOINTED View document
15 Oct 2007 DEC MORT/CHARGE ***** View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 SECRETARY RESIGNED View document
9 Oct 2007 DIRECTOR RESIGNED View document
3 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
21 Jun 2007 £ IC 1889/1759 17/05/07 £ SR [email protected]=130 View document
10 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
28 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
18 Jan 2006 £ IC 85094/1829 23/11/05 £ SR 83265@1=83265 View document
28 Nov 2005 SHARES AGREEMENT OTC View document
24 Nov 2005 £ NC 88075/88240 08/03/ View document
24 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Nov 2005 NC INC ALREADY ADJUSTED 08/03/05 View document
18 Nov 2005 NEW DIRECTOR APPOINTED View document
18 Nov 2005 S-DIV 08/03/05 View document
17 Aug 2005 ARTICLES OF ASSOCIATION View document
20 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
22 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Mar 2005 ARTICLES OF ASSOCIATION View document
16 Feb 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
10 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
25 Feb 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
7 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
21 Feb 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
2 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
7 Mar 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS; AMEND View document
20 Feb 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
18 Oct 2001 PARTIC OF MORT/CHARGE ***** View document
31 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
27 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
6 Feb 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 View document
30 Jan 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2000 NEW SECRETARY APPOINTED View document
20 Nov 2000 FULL ACCOUNTS MADE UP TO 28/02/00 View document
4 Nov 2000 SECRETARY RESIGNED View document
28 Oct 2000 £ NC 1000/88075 06/10/00 View document
28 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Oct 2000 ADOPT ARTICLES 06/10/00 View document
28 Oct 2000 REGISTERED OFFICE CHANGED ON 28/10/00 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA View document
7 Sep 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00 View document
2 Mar 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 DIRECTOR RESIGNED View document
7 Jan 2000 COMPANY NAME CHANGED RANDWICK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/01/00 View document
7 May 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
11 Feb 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS View document
19 Apr 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
19 Feb 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS View document
8 Dec 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
14 Feb 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View document
9 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document