MOOR END - BRAY PUMPING STATION COMPANY LIMITED


Registered number: 02414178
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Name: MOOR END - BRAY PUMPING STATION COMPANY LIMITED
MOOR END - BRAY PUMPING STATION COMPANY LTD
Address: 63 MOOR END, MAIDENHEAD, BERKSHIRE, SL6 2YJ
Incorporation Date: 1989-08-16

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-09 31/03/16 TOTAL EXEMPTION SMALL AA
2017-05-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-08 APPLICATION FOR STRIKING-OFF DS01
2016-08-16 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES CS01
2015-07-31 29/07/15 NO MEMBER LIST AR01
2015-01-12 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-30 29/07/14 NO MEMBER LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-27 29/07/13 NO MEMBER LIST AR01
2012-08-19 29/07/12 NO MEMBER LIST AR01
2012-08-02 APPOINTMENT TERMINATED, DIRECTOR PAUL DENNY TM01
2012-08-02 REGISTERED OFFICE CHANGED ON 02/08/2012 FROMC/O MR P S DENNY69 MOOR ENDHOLYPORTMAIDENHEADBERKSSL6 2YJENGLAND AD01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-13 DIRECTOR APPOINTED MRS FIONA CATHERINE MARY HATTEY AP01
2011-07-10 APPOINTMENT TERMINATED, SECRETARY DENISE GOLDSMITH TM02
2011-07-10 SECRETARY APPOINTED MRS JUDITH HUMPHRIES AP03
2011-11-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-26 29/07/11 NO MEMBER LIST AR01
2010-05-15 REGISTERED OFFICE CHANGED ON 15/05/2010 FROM73 MOOR ENDMAIDENHEADBERKSHIRESL6 2YJ AD01
2010-08-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-19 APPOINTMENT TERMINATED, DIRECTOR PAUL DENNY TM01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN CLARK / 05/12/2009 CH01
2010-12-08 DIRECTOR APPOINTED MR PAUL STUART DENNY AP01
2010-08-22 29/07/10 NO MEMBER LIST AR01
2009-06-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-07 APPOINTMENT TERMINATED SECRETARY DECLAN MCKENNA 288b
2009-08-24 ANNUAL RETURN MADE UP TO 29/07/09 363a
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-07 SECRETARY APPOINTED MRS DENISE SUE GOLDSMITH 288a
2008-08-15 LOCATION OF REGISTER OF MEMBERS 353
2008-08-15 LOCATION OF DEBENTURE REGISTER 190
2008-08-15 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM62 MOOR ENDMAIDENHEADBERKSHIRESL6 2YJ 287
2008-08-15 ANNUAL RETURN MADE UP TO 29/07/08 363a
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-24 REGISTERED OFFICE CHANGED ON 24/09/07 FROM:60 MOOR ENDHOLYPORTMEIDENHEADBERKSHIRE SL6 2YJ 287
2007-09-24 DIRECTOR RESIGNED 288b
2007-11-19 ANNUAL RETURN MADE UP TO 29/07/07 363a
2006-10-10 SECRETARY RESIGNED 288b
2006-10-10 NEW SECRETARY APPOINTED 288a
2006-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-23 DIRECTOR RESIGNED 288b
2006-10-10 NEW DIRECTOR APPOINTED 288a
2006-10-23 ANNUAL RETURN MADE UP TO 29/07/06 363s
2005-08-24 REGISTERED OFFICE CHANGED ON 24/08/05 FROM:60 MOOR ENDHOLYPORTMAIDENHEADBERKSHIRE SL6 2YJ 287
2005-09-19 ANNUAL RETURN MADE UP TO 29/07/05 363s
2005-12-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-08-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-24 NEW DIRECTOR APPOINTED 288a
2005-12-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-08-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-13 REGISTERED OFFICE CHANGED ON 13/09/04 FROM:69 MOOR ENDHOLYPORTMAIDENHEADBERKSHIRE SL6 2YJ 287
2004-09-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-09-13 NEW DIRECTOR APPOINTED 288a
2004-09-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-02 ANNUAL RETURN MADE UP TO 29/07/04 363s
2003-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2019-09-14 01:19:41