CCD PUMPS LIMITED

Company number 00511671

Date	Type	Description	View / Download
26 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Dec 2010	AD01	Registered office address changed from Blackhorse Road London SE8 5HY on 3 December 2010	(2 pages)
02 Dec 2010	4.70	Declaration of solvency	(3 pages)
02 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-17	(1 page)
25 Oct 2010	TM01	Termination of appointment of Werner Pacha as a director	(1 page)
19 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
08 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders Statement of capital on 2010-03-08 GBP 3,214	(6 pages)
06 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	CH01	Director's details changed for Mr Marc Stiebing on 3 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Werner Pacha on 3 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Gary Alan Mannus on 3 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Ian Thomas Henry on 3 March 2010	(2 pages)
14 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
14 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
08 Sep 2009	288a	Director appointed gary alan mannus	(1 page)
03 Sep 2009	288a	Director appointed ian thomas henry	(1 page)
03 Sep 2009	288b	Appointment Terminated Director christof stech	(1 page)
03 Sep 2009	288b	Appointment Terminated Director wolfgang frontzek	(1 page)
31 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
30 Mar 2009	353	Location of register of members	(1 page)
30 Mar 2009	288a	Secretary appointed ian thomas henry	(1 page)
26 Jan 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)