ALTON PUMPS LIMITED


Registered number: 05466261
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Name: ALTON PUMPS LIMITED
ALTON PUMPS LTD
Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Incorporation Date: 2005-05-27

Company status: Dissolved


Company Documents

date name form type
2022-06-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2022-09-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-04-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2022:LIQ. CASE NO.2 LIQ03
2021-05-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2021:LIQ. CASE NO.2 LIQ03
2020-05-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2020:LIQ. CASE NO.2 LIQ03
2019-02-28 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008860,00010150 AM22
2018-03-09 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008860,00010150 AM01
2018-03-13 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-03-23 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2018-02-08 REGISTRATION OF A CHARGE / CHARGE CODE 054662610002 MR01
2018-02-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054662610001 MR04
2018-04-16 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2018-03-12 REGISTERED OFFICE CHANGED ON 12/03/2018 FROMMARKET HOUSE 21 LENTEN STREETALTONHAMPSHIREGU34 1HG AD01
2018-02-12 30/06/17 TOTAL EXEMPTION FULL AA
2018-10-03 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-07-05 REGISTRATION OF A CHARGE / CHARGE CODE 054662610001 MR01
2017-06-12 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES CS01
2017-03-28 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-22 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-14 27/05/16 FULL LIST AR01
2015-04-15 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-08 27/05/15 FULL LIST AR01
2014-06-23 27/05/14 FULL LIST AR01
2014-03-26 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-12 27/05/13 FULL LIST AR01
2012-06-12 27/05/12 FULL LIST AR01
2012-12-04 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-23 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-07 DIRECTOR'S CHANGE OF PARTICULARS / LORD MATTHEW EVANS / 01/06/2011 CH01
2011-01-21 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-07 27/05/11 FULL LIST AR01
2011-06-07 SECRETARY'S CHANGE OF PARTICULARS / MICHELE GEORGINA EVANS / 01/06/2011 CH03
2011-09-30 SECOND FILING WITH MUD 27/05/11 FOR FORM AR01 RP04
2010-06-08 27/05/10 FULL LIST AR01
2010-07-28 REGISTERED OFFICE CHANGED ON 28/07/2010 FROMWESTBROOKE HOUSE76 HIGH STREETALTONHAMPSHIREGU34 1EN AD01
2010-06-08 03/06/10 STATEMENT OF CAPITAL GBP 100 SH01
2009-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-08-07 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2009-08-13 PREVEXT FROM 31/05/2009 TO 30/06/2009 225
2008-08-26 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2008-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2007-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-06-08 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS 363a
2006-01-17 NEW DIRECTOR APPOINTED 288a
2006-01-17 NEW SECRETARY APPOINTED 288a
2006-01-11 DIRECTOR RESIGNED 288b
2006-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-07-24 REGISTERED OFFICE CHANGED ON 24/07/06 FROM:3A READS FIELD, FOUR MARKSALTONHAMPSHIREGU34 5XA 287
2006-01-11 SECRETARY RESIGNED 288b
2006-07-24 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363s
2005-05-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-02 02:11:42