UNION PUMP LIMITED

Company number 00366985 · Monitor this company

Dissolved

184 filings

Date	Filing
7 Feb 2017	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
22 Nov 2016	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
10 Nov 2016	APPLICATION FOR STRIKING-OFF	View document
10 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
16 May 2016	Annual return made up to 15 May 2016 with full list of shareholders	View document
6 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 26/09/2015	View document
24 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL	View document
24 Oct 2015	DIRECTOR APPOINTED PAUL ANDREW CAHILL	View document
9 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
27 May 2015	Annual return made up to 15 May 2015 with full list of shareholders	View document
23 Apr 2015	DIRECTOR APPOINTED STEPHEN TSORIS	View document
23 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY	View document
21 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014	View document
21 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014	View document
15 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Jun 2014	Annual return made up to 15 May 2014 with full list of shareholders	View document
6 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN	View document
6 Mar 2014	APPOINTMENT TERMINATED, SECRETARY THOMAS BROWN	View document
9 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 01/01/2013	View document
12 Jun 2013	Annual return made up to 15 May 2013 with full list of shareholders	View document
12 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 01/01/2013	View document
11 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 12/05/2013	View document
11 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 15/05/2013	View document
23 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE	View document
5 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Jun 2012	DIRECTOR APPOINTED JEREMY WADE SMELTSER	View document
25 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY	View document
15 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 15/05/2012	View document
15 Jun 2012	Annual return made up to 15 May 2012 with full list of shareholders	View document
14 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 15/05/2012	View document
6 Jan 2012	DIRECTOR APPOINTED PATRICK JOSEPH O'LEARY	View document
6 Jan 2012	DIRECTOR APPOINTED KEVIN LUCIUS LILLY	View document
6 Jan 2012	DIRECTOR APPOINTED MR BALKAR SOHAL	View document
6 Jan 2012	DIRECTOR APPOINTED MARK EDWARD SHANAHAN	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Jun 2011	Annual return made up to 15 May 2011 with full list of shareholders	View document
4 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Jun 2010	Annual return made up to 15 May 2010 with full list of shareholders	View document
26 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
16 Jun 2009	LOCATION OF DEBENTURE REGISTER	View document
16 Jun 2009	REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM GREEN ROAD PENISTONE SHEFFIELD S36 6BJ	View document
16 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
16 Jun 2009	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS	View document
8 Apr 2009	APPOINTMENT TERMINATED SECRETARY KAREN TULLEY	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR MARK HOLLAND	View document
7 Apr 2009	REGISTERED OFFICE CHANGED ON 07/04/09 FROM: GISTERED OFFICE CHANGED ON 07/04/2009 FROM PARK WORKS, PARK ROAD LOCKWOOD HUDDERSFIELD WEST YORKSHIRE HD4 5DD	View document
26 Feb 2009	SECRETARY APPOINTED THOMAS JAMES BROWN	View document
24 Feb 2009	DIRECTOR APPOINTED ALLAN CAMERON DOWIE	View document
15 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
12 Jun 2008	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS	View document
12 Apr 2008	COMPANY NAME CHANGED DAVID BROWN UNION PUMPS LIMITED CERTIFICATE ISSUED ON 16/04/08	View document
25 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
17 May 2007	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS	View document
9 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
3 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
18 May 2006	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS	View document
26 Jan 2006	DIRECTOR RESIGNED	View document
26 Jan 2006	DIRECTOR RESIGNED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Jun 2005	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS	View document
14 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Aug 2004	DIRECTOR RESIGNED	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
24 Oct 2003	DIRECTOR RESIGNED	View document
15 Oct 2003	DIRECTOR RESIGNED	View document
12 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
4 Jul 2003	NEW DIRECTOR APPOINTED	View document
20 May 2003	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS	View document
2 Jun 2002	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS	View document
13 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
17 Apr 2002	DIRECTOR RESIGNED	View document
26 Mar 2002	DIRECTOR RESIGNED	View document
26 Mar 2002	DIRECTOR RESIGNED	View document
30 Aug 2001	DIRECTOR RESIGNED	View document
10 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
28 Jun 2001	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS	View document
9 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 Oct 2000	EXEMPTION FROM APPOINTING AUDITORS 26/09/00	View document
28 Jul 2000	NEW DIRECTOR APPOINTED	View document
28 Jul 2000	DIRECTOR RESIGNED	View document
27 Jul 2000	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS	View document
10 Nov 1999	SECRETARY RESIGNED	View document
10 Nov 1999	NEW SECRETARY APPOINTED	View document
3 Nov 1999	DIRECTOR RESIGNED	View document
3 Nov 1999	DIRECTOR RESIGNED	View document
15 Oct 1999	NEW DIRECTOR APPOINTED	View document
20 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Jun 1999	RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS	View document
3 Jun 1999	S366A DISP HOLDING AGM 29/04/99	View document
12 Apr 1999	DIRECTOR RESIGNED	View document
1 Dec 1998	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98	View document
23 Sep 1998	FULL ACCOUNTS MADE UP TO 30/01/98	View document
1 Jun 1998	RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS	View document
2 Apr 1998	COMPANY NAME CHANGED DAVID BROWN PUMPS LIMITED CERTIFICATE ISSUED ON 03/04/98	View document
2 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97	View document
23 Jun 1997	RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS	View document
27 Mar 1997	NEW DIRECTOR APPOINTED	View document
6 Sep 1996	FULL ACCOUNTS MADE UP TO 02/02/96	View document
2 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 1996	RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS	View document
24 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
13 Dec 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 1995	SECRETARY RESIGNED	View document
13 Dec 1995	DIRECTOR RESIGNED	View document
13 Dec 1995	ADOPT MEM AND ARTS 30/11/95	View document
1 Sep 1995	FULL ACCOUNTS MADE UP TO 03/02/95	View document
31 May 1995	RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS	View document
27 Oct 1994	FULL ACCOUNTS MADE UP TO 04/02/94	View document
23 Jun 1994	RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS	View document
28 Apr 1994	NEW DIRECTOR APPOINTED	View document
24 Feb 1994	DIRECTOR RESIGNED	View document
24 Sep 1993	FULL ACCOUNTS MADE UP TO 29/01/93	View document
14 Jun 1993	RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS	View document
14 Jun 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1992	RE FACILITY 14/09/92	View document
28 Sep 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
17 Aug 1992	RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS	View document
17 Oct 1991	FULL ACCOUNTS MADE UP TO 25/01/91	View document
13 Aug 1991	RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS	View document
1 Aug 1991	NEW DIRECTOR APPOINTED	View document
10 Jul 1991	NEW DIRECTOR APPOINTED	View document
11 Jan 1991	NEW DIRECTOR APPOINTED	View document
14 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Dec 1990	RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS	View document
10 Dec 1990	FULL ACCOUNTS MADE UP TO 26/01/90	View document
24 Jul 1990	NEW DIRECTOR APPOINTED	View document
21 Jun 1990	ACCOUNTING REF. DATE EXT FROM 24/01 TO 31/01	View document
30 Apr 1990	NEW DIRECTOR APPOINTED	View document
13 Apr 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 1990	ACCOUNTING REF. DATE EXT FROM 31/10 TO 24/01	View document
6 Mar 1990	SECT 155-158 OF ACT 24/01/90	View document
6 Mar 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Mar 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Feb 1990	AUDITOR'S RESIGNATION	View document
9 Feb 1990	ADOPT MEM AND ARTS 24/01/90	View document
9 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 1989	AUDITOR'S RESIGNATION	View document
1 Sep 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
12 Aug 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Aug 1989	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
27 Jul 1989	ALTER MEM AND ARTS 270689	View document
4 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1989	NEW DIRECTOR APPOINTED	View document
5 Jun 1989	DIRECTOR RESIGNED	View document
29 Mar 1989	COMPANY CERTNM CERTIFICATE ISSUED ON 29/03/89	View document
29 Mar 1989	COMPANY NAME CHANGED DAVID BROWN PUMPS & FABRICATIONS LIMITED CERTIFICATE ISSUED ON 28/03/89	View document
9 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Feb 1989	DIRECTOR RESIGNED	View document
8 Feb 1989	NEW DIRECTOR APPOINTED	View document
8 Feb 1989	NEW DIRECTOR APPOINTED	View document
30 Nov 1988	DIRECTOR RESIGNED	View document
24 Oct 1988	FULL ACCOUNTS MADE UP TO 30/10/87	View document
19 Oct 1988	RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS	View document
18 Oct 1988	NEW DIRECTOR APPOINTED	View document
25 Aug 1988	NEW DIRECTOR APPOINTED	View document
21 Jun 1988	COMPANY NAME CHANGED DAVID BROWN ESTATES LIMITED CERTIFICATE ISSUED ON 22/06/88	View document
7 Jun 1988	SECRETARY RESIGNED	View document
7 Jun 1988	DIRECTOR RESIGNED	View document
7 Jun 1988	NEW DIRECTOR APPOINTED	View document
16 Nov 1987	AUDITOR'S RESIGNATION	View document
18 Apr 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
16 Apr 1987	RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS	View document
19 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Nov 1986	DIRECTOR RESIGNED	View document
5 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 May 1986	FULL ACCOUNTS MADE UP TO 01/11/85	View document
8 May 1986	RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS	View document
20 May 1983	ANNUAL ACCOUNTS MADE UP DATE 31/10/82	View document