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LIQUEFIED GAS PUMPING SERVICES LIMITED

Company number 02088683

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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)
16 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	288b	Appointment Terminated Director mansel griffiths	View PDF Appointment Terminated Director mansel griffiths - link opens in a new window - 1 page (1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from priory house pilgrims court sydenham road guildford surrey GU1 3RX	View PDF Registered office changed on 04/06/2009 from priory house pilgrims court sydenham road guildford surrey GU1 3RX - link opens in a new window - 1 page (1 page)
02 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-27 - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment Terminated Director donald parker	View PDF Appointment Terminated Director donald parker - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment Terminated Director daniel mcgeachan	View PDF Appointment Terminated Director daniel mcgeachan - link opens in a new window - 1 page (1 page)
11 Dec 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from haydon house 14 haydon place guildford surrey GU1 4LL	View PDF Registered office changed on 07/10/2008 from haydon house 14 haydon place guildford surrey GU1 4LL - link opens in a new window - 1 page (1 page)
31 Jul 2008	288a	Director appointed martin henry griffiths	View PDF Director appointed martin henry griffiths - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reclassified 28/05/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reclassified 28/05/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jul 2008	122	Div	View PDF Div - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
14 Nov 2007	363s	Return made up to 27/10/07; no change of members	View PDF Return made up to 27/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
14 Nov 2007	363(288)	Secretary's particulars changed;director's particulars changed
08 Nov 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
29 Jan 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
20 Nov 2006	363s	Return made up to 27/10/06; full list of members	View PDF Return made up to 27/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
20 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
20 Feb 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)
25 Nov 2005	363s	Return made up to 27/10/05; full list of members	View PDF Return made up to 27/10/05; full list of members - link opens in a new window - 9 pages (9 pages)
13 Apr 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)
15 Dec 2004	363s	Return made up to 27/10/04; full list of members	View PDF Return made up to 27/10/04; full list of members - link opens in a new window - 8 pages (8 pages)

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