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TOTTON PUMPS LIMITED

Company number 00983203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
12 Mar 2014 SH19 Statement of capital on 12 March 2014
  • GBP 1
12 Mar 2014 SH20 Statement by directors
12 Mar 2014 CAP-SS Solvency statement dated 06/03/14
12 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
05 Nov 2013 AD01 Registered office address changed from C/O C/O Water Process Ltd Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England on 5 November 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AA Full accounts made up to 31 December 2010
16 Jan 2012 TM01 Termination of appointment of Roger Wearn as a director
12 Dec 2011 AD01 Registered office address changed from Itt Industries Ltd Viables Industrial Estate, Jays Close Basingstoke Hampshire RG22 4BA United Kingdom on 12 December 2011
07 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
31 Oct 2011 AP01 Appointment of Mr Ravi Vasant Patel as a director
31 Oct 2011 TM01 Termination of appointment of Terry Martin as a director
13 Oct 2011 AP01 Appointment of Mr John Islwyn Davies as a director
13 Oct 2011 AP03 Appointment of Mrs Linda Margaret Frawley as a secretary
13 Oct 2011 TM02 Termination of appointment of Diana Charnell as a secretary
08 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
04 Nov 2010 TM01 Termination of appointment of Gary Wyatt as a director
02 Nov 2010 TM01 Termination of appointment of Julian Barber as a director
02 Nov 2010 TM01 Termination of appointment of Stephen Taylor as a director