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EASTERN COUNTIES PUMPS LIMITED

Company number 04488375

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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 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2022 AD01 Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 7 March 2022
06 Jul 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 May 2021 AD01 Registered office address changed from 103 Burrell Road Ipswich Suffolk IP2 8AD to Townshend House Crown Road Norwich NR1 3DT on 17 May 2021
17 May 2021 600 Appointment of a voluntary liquidator
17 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-10
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 December 2019
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
05 Jun 2019 AA Micro company accounts made up to 31 December 2018
19 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 31 December 2017
18 Jul 2017 AA Micro company accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Aug 2014 TM01 Termination of appointment of Giuseppina Dalzell as a director on 1 August 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2013 TM01 Termination of appointment of Maxwell Dalzell as a director
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
26 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012