MULTIPHASE PUMPING SYSTEMS LIMITED

00399816
4385 CARDIFF CF14 8LH

Documents

Documents
Date Category Description Pages
30 Jul 2024 gazette Gazette Dissolved Compulsory 1 Buy now
07 May 2024 gazette Gazette Notice Compulsory 1 Buy now
26 Feb 2024 address Default Companies House Registered Office Address Applied 1 Buy now
08 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Lyn Carol Colloff) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Kenneth John Morrison) 2 Buy now
30 Aug 2022 officers Termination of appointment of secretary (Lyn Carol Colloff) 2 Buy now
30 Aug 2022 officers Appointment of director (Mr Gregory Jack Bagwell) 3 Buy now
30 Aug 2022 officers Appointment of director (Mr Graham Henry Kirk) 3 Buy now
30 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Aug 2022 officers Appointment of secretary (Graham Henry Kirk) 3 Buy now
07 Mar 2022 restoration Restoration Order Of Court 3 Buy now
14 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 gazette Gazette Notice Voluntary 1 Buy now
16 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2018 capital Statement of capital (Section 108) 4 Buy now
09 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jan 2018 insolvency Solvency Statement dated 20/12/17 1 Buy now
09 Jan 2018 resolution Resolution 1 Buy now
11 Dec 2017 officers Appointment of director (Mr Kenneth John Morrison) 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Stephen John Skinner) 1 Buy now
03 Oct 2017 officers Appointment of director (Mrs Lyn Carol Colloff) 2 Buy now
01 Aug 2017 accounts Annual Accounts 4 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2017 officers Termination of appointment of director (Kenneth John Morrison) 1 Buy now
25 May 2017 officers Appointment of director (Mr Stephen John Skinner) 2 Buy now
25 May 2017 officers Termination of appointment of director (David Antony Mellors) 1 Buy now
06 Jan 2017 officers Appointment of director (Mr David Antony Mellors) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Simon James Nicholls) 1 Buy now
19 Sep 2016 accounts Annual Accounts 13 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
03 Sep 2015 accounts Annual Accounts 13 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 13 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
14 Jul 2014 officers Change of particulars for secretary (Mrs Lyn Carol Colloff) 1 Buy now
20 Sep 2013 accounts Annual Accounts 12 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
15 May 2013 officers Appointment of director (Mr Simon James Nicholls) 2 Buy now
14 May 2013 officers Termination of appointment of director (Warren Tucker) 1 Buy now
10 Sep 2012 accounts Annual Accounts 12 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
15 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Nov 2011 resolution Resolution 37 Buy now
05 Sep 2011 accounts Annual Accounts 12 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 12 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
14 May 2010 officers Appointment of director (Mr Kenneth John Morrison) 2 Buy now
14 May 2010 officers Termination of appointment of director (Lyn Colloff) 1 Buy now
19 Oct 2009 accounts Annual Accounts 14 Buy now
23 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
23 Jun 2009 address Location of register of members 1 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from, brook road, wimbourne, dorset, BH21 2BJ 1 Buy now
23 Jun 2009 address Location of debenture register 1 Buy now
17 Feb 2009 officers Appointment terminated director and secretary eleanor evans 1 Buy now
17 Feb 2009 officers Director and secretary appointed lyn colloff 2 Buy now
20 Oct 2008 accounts Annual Accounts 4 Buy now
13 Oct 2008 officers Appointment terminated director john douglas 1 Buy now
13 Oct 2008 officers Appointment terminated secretary john douglas 1 Buy now
13 Oct 2008 officers Secretary appointed ms eleanor evans 1 Buy now
13 Oct 2008 officers Director appointed ms eleanor evans 1 Buy now
28 Jul 2008 annual-return Return made up to 20/06/08; full list of members 5 Buy now
10 Jul 2008 officers Director and secretary appointed john douglas 2 Buy now
03 Jul 2008 officers Appointment terminated director and secretary john pope 1 Buy now
25 Jul 2007 annual-return Return made up to 20/06/07; change of members 7 Buy now
13 Jul 2007 accounts Annual Accounts 4 Buy now
01 Dec 2006 officers Director's particulars changed 1 Buy now
19 Oct 2006 accounts Annual Accounts 10 Buy now
01 Aug 2006 annual-return Return made up to 20/06/06; full list of members 5 Buy now
03 Nov 2005 accounts Annual Accounts 10 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
15 Jul 2005 annual-return Return made up to 20/06/05; full list of members 5 Buy now
02 Nov 2004 accounts Annual Accounts 10 Buy now
09 Jul 2004 annual-return Return made up to 20/06/04; full list of members 5 Buy now
13 Aug 2003 officers Director resigned 1 Buy now
13 Aug 2003 officers New director appointed 2 Buy now
10 Jul 2003 annual-return Return made up to 20/06/03; full list of members 5 Buy now
12 Apr 2003 accounts Annual Accounts 4 Buy now
14 Jul 2002 annual-return Return made up to 20/06/02; full list of members 5 Buy now
17 May 2002 accounts Annual Accounts 4 Buy now
18 Sep 2001 accounts Annual Accounts 4 Buy now
24 Jul 2001 annual-return Return made up to 20/06/01; full list of members 5 Buy now
14 Aug 2000 accounts Annual Accounts 4 Buy now
26 Jul 2000 annual-return Return made up to 20/06/00; full list of members 8 Buy now
21 Jul 1999 annual-return Return made up to 20/06/99; full list of members 8 Buy now
30 Apr 1999 accounts Annual Accounts 4 Buy now
22 Jul 1998 annual-return Return made up to 20/06/98; full list of members 7 Buy now
06 May 1998 accounts Annual Accounts 4 Buy now
22 Jul 1997 annual-return Return made up to 20/06/97; full list of members 7 Buy now
24 Apr 1997 accounts Annual Accounts 5 Buy now
03 Sep 1996 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jul 1996 annual-return Return made up to 20/06/96; full list of members 8 Buy now
16 Jun 1996 accounts Annual Accounts 5 Buy now
17 Oct 1995 officers Director's particulars changed 6 Buy now
26 Sep 1995 change-of-name Certificate Change Of Name Company 4 Buy now
21 Jul 1995 annual-return Return made up to 20/06/95; full list of members 12 Buy now
21 Jul 1995 address Registered office changed on 21/07/95 from: 144 brook road, wimbourne, dorset, BH21 2BJ 1 Buy now
05 Jul 1995 accounts Annual Accounts 4 Buy now