LONGWORTH DRIVE (MAIDENHEAD) PUMPING STATION COMPANY LIMITED


Registered number: 01837478
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Name: LONGWORTH DRIVE (MAIDENHEAD) PUMPING STATION COMPANY LIMITED
LONGWORTH DRIVE (MAIDENHEAD) PUMPING STATION COMPANY LTD
Address: 4 LONGWORTH DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8XA
Incorporation Date: 1984-08-01

Company status: Dissolved


Company Documents

date name form type
2020-07-08 BONA VACANTIA DISCLAIMER BONA
2018-04-30 APPLICATION FOR STRIKING-OFF DS01
2018-07-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-07-21 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2016-02-22 30/04/15 TOTAL EXEMPTION SMALL AA
2016-08-14 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2015-09-08 19/07/15 FULL LIST AR01
2014-08-07 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MICHELLE MAILLARD / 14/10/2010 CH01
2014-08-07 19/07/14 FULL LIST AR01
2014-09-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-08-06 DIRECTOR APPOINTED MR CRISTIAN PATOUNAS AP01
2013-08-15 19/07/13 FULL LIST AR01
2013-08-15 30/04/13 TOTAL EXEMPTION SMALL AA
2012-06-13 30/04/12 TOTAL EXEMPTION SMALL AA
2012-10-24 SECRETARY APPOINTED MRS SUSAN MICHELLE MAILLARD AP03
2012-10-25 19/07/12 FULL LIST AR01
2011-07-21 19/07/11 FULL LIST AR01
2011-07-20 30/04/11 TOTAL EXEMPTION SMALL AA
2011-07-07 APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELTZE TM02
2011-07-07 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM5 LONGWORTH DRIVEMAIDENHEADBERKSHIRESL6 8XA AD01
2011-07-07 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELTZE TM01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MICHELLE MAILLARD / 19/07/2010 CH01
2010-11-25 30/04/10 TOTAL EXEMPTION SMALL AA
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / HALINA SASTRY VANGALA / 19/07/2010 CH01
2010-08-23 19/07/10 FULL LIST AR01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / KULDEEP KUMAR PURI / 19/07/2010 CH01
2009-01-14 30/04/08 TOTAL EXEMPTION SMALL AA
2009-08-24 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-09-01 30/04/09 TOTAL EXEMPTION SMALL AA
2008-10-13 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-06-25 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY KEEPING 288b
2008-06-25 DIRECTOR AND SECRETARY APPOINTED TIMOTHY ELTZE 288a
2007-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-07-04 DIRECTOR RESIGNED 288b
2007-07-27 RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS 363s
2006-07-28 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363s
2006-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-08-19 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363s
2004-07-26 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2004-04-15 DIRECTOR RESIGNED 288b
2004-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-15 NEW DIRECTOR APPOINTED 288a
2003-08-12 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2003-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-08-30 NEW DIRECTOR APPOINTED 288a
2002-09-12 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2001-09-27 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2001-09-27 NEW DIRECTOR APPOINTED 288a
2001-09-27 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS 363s
2001-08-16 NEW SECRETARY APPOINTED 288a
2001-09-27 REGISTERED OFFICE CHANGED ON 27/09/01 363(287)
2001-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2000-08-09 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS 363s
2000-06-06 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AAMD
2000-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 AA
1999-09-20 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS 363s

Last update: 2020-10-12 00:56:41