EASTERN COUNTIES PUMPS LIMITED


Registered number: 04488375
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Name: EASTERN COUNTIES PUMPS LIMITED
EASTERN COUNTIES PUMPS LTD
Address: PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
Incorporation Date: 2002-07-17

Company status: Dissolved


Company Documents

date name form type
2022-03-07 REGISTERED OFFICE CHANGED ON 07/03/2022 FROMTOWNSHEND HOUSE CROWN ROADNORWICHNR1 3DT AD01
2022-07-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-10-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-06 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2021-05-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-05-17 REGISTERED OFFICE CHANGED ON 17/05/2021 FROM103 BURRELL ROADIPSWICHSUFFOLKIP2 8AD AD01
2021-05-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-07-17 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES CS01
2019-06-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-22 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES CS01
2018-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-19 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES CS01
2017-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES CS01
2016-04-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-28 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2015-07-29 17/07/15 FULL LIST AR01
2015-06-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-07 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPINA DALZELL TM01
2014-07-17 17/07/14 FULL LIST AR01
2013-08-20 APPOINTMENT TERMINATED, DIRECTOR MAXWELL DALZELL TM01
2013-07-18 17/07/13 FULL LIST AR01
2013-02-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-27 17/07/12 FULL LIST AR01
2012-03-06 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-25 17/07/11 FULL LIST AR01
2011-06-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DALZELL / 23/07/2011 CH01
2010-07-19 17/07/10 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / RORY DALZELL / 17/07/2010 CH01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DALZELL / 14/02/2010 CH01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPINA DALZELL / 17/07/2010 CH01
2010-06-22 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2009-06-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2008-05-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-13 DIRECTOR APPOINTED MR MAXWELL DALZELL 288a
2007-07-19 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS 363a
2007-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-18 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS 363a
2005-12-14 NEW DIRECTOR APPOINTED 288a
2005-12-14 NEW SECRETARY APPOINTED 288a
2005-12-14 SECRETARY RESIGNED 288b
2005-11-18 SECRETARY'S PARTICULARS CHANGED 288c
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-28 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS 363a
2005-07-28 LOCATION OF REGISTER OF MEMBERS 353
2004-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-06 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS 363s
2003-08-12 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS 363s
2003-08-12 AD 26/07/02---------£ SI 99@1 88(2)R
2003-05-09 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 225
2002-07-22 DIRECTOR RESIGNED 288b
2002-07-22 SECRETARY RESIGNED 288b
2002-08-22 NEW DIRECTOR APPOINTED 288a
2002-08-22 NEW SECRETARY APPOINTED 288a

Last update: 2022-10-19 14:05:24