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SHEFFIELD PUMPS AND MOTORS LIMITED

Company number 04744873

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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)
12 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2015 4.68 Liquidators' statement of receipts and payments to 12 June 2014
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 12 June 2013
19 Jun 2012 600 Appointment of a voluntary liquidator
19 Jun 2012 4.20 Statement of affairs with form 4.19
19 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jun 2012 AD01 Registered office address changed from 12 Jennings Close Eastwood Rotherham South Yorkshire S65 1SB on 12 June 2012
01 May 2012 AD01 Registered office address changed from 29 Green Lane Wickersley Rotherham South Yorkshire S66 2BS on 1 May 2012
01 May 2012 CH01 Director's details changed for Geoffrey Maiden on 20 April 2012
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 2
04 Nov 2011 TM01 Termination of appointment of Kenneth Bentley as a director
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Oct 2010 AP01 Appointment of Mr Kenneth Philip Bentley as a director
14 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Geoffrey Maiden on 25 April 2010
13 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
27 May 2009 363a Return made up to 25/04/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Jul 2008 363a Return made up to 25/04/08; full list of members
12 Mar 2008 AAMD Amended accounts made up to 30 April 2007
06 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Nov 2007 288b Secretary resigned