ALAN DALE PUMPS LIMITED


Registered number: 02796529
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Name: ALAN DALE PUMPS LIMITED
ALAN DALE PUMPS LTD
Address: ERNCROFT HOUSE, 75 CLOCKHOUSE LANE, ASHFORD, MIDDLESEX, TW15 2HA
Incorporation Date: 1993-03-04

Company status: Dissolved


Company Documents

date name form type
2017-03-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-03 APPLICATION FOR STRIKING-OFF DS01
2016-03-05 04/03/16 FULL LIST AR01
2016-08-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-10 04/03/15 FULL LIST AR01
2014-03-06 04/03/14 FULL LIST AR01
2014-08-21 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-04 04/03/13 FULL LIST AR01
2013-09-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-05 04/03/12 FULL LIST AR01
2011-03-28 04/03/11 FULL LIST AR01
2011-07-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GUSTAF DALE / 09/03/2010 CH01
2010-03-09 04/03/10 FULL LIST AR01
2009-10-07 31/03/09 TOTAL EXEMPTION FULL AA
2009-03-23 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS 363a
2008-03-06 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS 363a
2008-09-15 31/03/08 TOTAL EXEMPTION SMALL AA
2007-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-23 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS 363a
2006-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-09 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS 363a
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-23 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS 363s
2004-03-30 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS 363s
2003-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-18 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS 363s
2002-03-11 NEW SECRETARY APPOINTED 288a
2002-03-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-04-24 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS 363s
2002-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-03-15 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS 363s
2000-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-03-20 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS 363s
1999-03-18 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS 363s
1999-02-01 REGISTERED OFFICE CHANGED ON 01/02/99 FROM:ENTERPRISE HOUSEASHFORD ROADASHFORDMIDDLESEX TW15 1XB 287
1999-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-05-01 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS 363s
1997-03-06 RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS 363s
1996-04-29 RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS 363s
1996-08-19 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1995-12-20 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1995-04-26 RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS 363s
1995-01-06 FULL ACCOUNTS MADE UP TO 31/03/94 AA
1994-06-28 RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS 363s
1994-06-28 S252 DISP LAYING ACC 16/06/94 ELRES
1994-06-28 REGISTERED OFFICE CHANGED ON 28/06/94 FROM:VITESSE HOUSEASHFORD ROADASHFORDMIDDLESEX TW15 1XE 287
1993-03-15 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1993-03-15 REGISTERED OFFICE CHANGED ON 15/03/93 FROM:50 LINCOLN'S INN FIELDSLONDONWC2A 3PF 287
1993-03-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1993-03-15 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288

Last update: 2020-12-21 16:14:11