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PUMP SUPPORT SYSTEMS LIMITED

Company number 02801441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
30 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 400
30 Mar 2016 TM01 Termination of appointment of Jonathan Wilkinson as a director on 30 November 2015
16 May 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 400
16 Jun 2014 TM01 Termination of appointment of Ian Wallace as a director
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 400
04 Mar 2014 CH01 Director's details changed for Mr Jonathan Wilkinson on 4 March 2014
04 Mar 2014 CH01 Director's details changed for Mr John Hugh Stewart on 4 March 2014
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 CH01 Director's details changed for Mr Jonathan Wilkinson on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr John Hugh Stewart on 2 April 2013
27 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
20 Oct 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
13 Oct 2010 AP01 Appointment of Mr Jonathan Wilkinson as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 13/10/10
13 Oct 2010 AP01 Appointment of Mr Jonathan Wilkinson as a director
12 Oct 2010 AP01 Appointment of Mr John Hugh Stewart as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 12/10/10
12 Oct 2010 TM01 Termination of appointment of Suzanne Baron as a director