PUMPAC LIMITED
Company number 04584908 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Mar 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM · 43-45 PORTMAN SQUARE · LONDON · W1H 6LY · ENGLAND | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARKER | View document |
| 28 Dec 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Dec 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM TYRIET CILGWYN NEWPORT PEMBROKESHIRE SA4 20QW | View document |
| 1 Nov 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 May 2011 | SECRETARY APPOINTED MR JOHN ARTHUR LEWIS | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TURNER | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLIFFORD BARKER / 21/01/2011 | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIVE MJOR / 21/01/2011 · 2 pages | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN / 21/01/2011 | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW TURNER / 21/01/2011 | View document |
| 21 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDREW TURNER / 20/01/2011 | View document |
| 3 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR APPOINTED MR GRAHAM JOHN | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR JAMES CLIVE MJOR | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR ANTHONY CLIFFORD BARKER | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT TURNER / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW TURNER / 15/12/2009 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 | View document |
| 12 Dec 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: GLENHOLME GLENSIDE NORTH, PINCHBECK SPALDING LINCOLNSHIRE PE11 3SD | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |