MESSNER PUMPS LIMITED


Registered number: 03024536
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Name: MESSNER PUMPS LIMITED
MESSNER PUMPS LTD
Address: CROSSFIELD FORT, CROSSFIELD RD, LICHFIELD, STAFFS, WS13 6RJ
Incorporation Date: 1995-02-21

Company status: Dissolved


Company Documents

date name form type
2015-10-06 STRUCK OFF AND DISSOLVED GAZ2
2015-06-23 FIRST GAZETTE GAZ1
2014-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2014-03-20 21/02/14 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-14 21/02/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-06 21/02/12 FULL LIST AR01
2012-02-08 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM9 CAVENDISHLICHFIELD ROAD INDUSTRIAL ESTATETAMWORTHB79 7XH AD01
2011-06-29 PREVEXT FROM 30/09/2010 TO 31/03/2011 AA01
2011-11-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-12 21/02/11 FULL LIST AR01
2010-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-10-18 COMPANY NAME CHANGED WATERPUMPS LIMITEDCERTIFICATE ISSUED ON 18/10/10 CERTNM
2010-01-05 PREVSHO FROM 28/02/2010 TO 30/09/2009 AA01
2010-10-18 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-07-14 30/09/09 STATEMENT OF CAPITAL GBP 100 SH01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIGLIN / 21/02/2010 CH01
2010-05-24 21/02/10 FULL LIST AR01
2009-04-23 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS 363a
2009-10-20 APPOINTMENT TERMINATED, SECRETARY MARION DOLMAN TM02
2009-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2008-03-19 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS 363a
2008-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 AA
2007-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2007-04-16 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS 363a
2006-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2006-03-22 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS 363a
2005-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2005-02-22 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS 363s
2004-03-30 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS 363s
2004-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 AA
2003-07-21 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-05-23 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS 363s
2003-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 AA
2002-12-06 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 AA
2002-03-06 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS 363s
2001-12-24 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 AA
2001-04-24 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS 363s
2000-11-03 EXEMPTION FROM APPOINTING AUDITORS 20/10/00 SRES03
2000-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 AA
2000-03-06 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS 363s
1999-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 AA
1999-04-15 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS 363s
1998-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 AA
1998-03-06 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS 363s
1998-01-02 COMPANY NAME CHANGEDPUMPS DIRECT LIMITEDCERTIFICATE ISSUED ON 05/01/98 CERTNM
1998-01-06 REGISTERED OFFICE CHANGED ON 06/01/98 FROM:SOVEREIGN HOUSE12 WARWICK STREETCOVENTRYWEST MIDLANDS CV5 6ET 287
1998-12-22 EXEMPTION FROM APPOINTING AUDITORS 23/11/98 SRES03
1997-06-05 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS 363s
1997-01-24 EXEMPTION FROM APPOINTING AUDITORS 10/01/97 SRES03
1997-01-19 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS 363s
1997-10-21 EXEMPTION FROM APPOINTING AUDITORS 27/08/97 SRES03
1997-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 AA
1997-02-18 REGISTERED OFFICE CHANGED ON 18/02/97 FROM:KEMP HOUSE152-160 CITY ROADLONDONEC1V 2NP 287
1997-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 AA
1996-07-25 COMPANY NAME CHANGEDEMMETT PUMPS LIMITEDCERTIFICATE ISSUED ON 26/07/96 CERTNM
1995-03-09 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288

Last update: 2020-11-16 23:56:58