SMEDEGAARD PUMPS LIMITED

Company number 07071659

Date	Type	Description	View / Download
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Sep 2017	AD01	Registered office address changed from 10 Beech Business Park Bristol Road Bridgwater Somerset TA6 4FF to Mary Street House Mary Street Taunton Somerset TA1 3NW on 26 September 2017	(2 pages)
22 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
22 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
22 Sep 2017	LIQ MISC OC	Court order INSOLVENCY:resolution on the matter of the distribution of assets in specie, etc...	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31	(1 page)
11 Jul 2017	TM01	Termination of appointment of Gilberto Chiarelli as a director on 7 July 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Feb 2016	AP01	Appointment of Mr Dale Croker as a director on 1 February 2016	(2 pages)
19 Jan 2016	ANNOTATION	Rectified TM02 was removed from the Public Register on 25/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.
15 Jan 2016	ANNOTATION	Rectified TM02 was removed from the Public Register on 25/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.
13 Jan 2016	AP03	Appointment of James Walsh as a secretary on 1 December 2015	(3 pages)
13 Jan 2016	AP03	Appointment of James Walsh as a secretary on 1 October 2015 ANNOTATION Part Rectified Company Secretary’s date of appointment was removed from the AP03 as it was factually inaccurate or was derived from something factually inaccurate. ANNOTATION Part Rectified Company Secretary’s date of appointment on the AP03 was removed from the Public Register on 25/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Bo Houman as a secretary on 1 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Tommy Andersen as a director on 1 December 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 25,000	(5 pages)
24 Nov 2015	AP01	Appointment of Mr Gilberto Chiarelli as a director on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Christopher Kenneth Barrett as a director on 30 September 2015	(1 page)
09 Sep 2015	AUD	Auditor's resignation	(1 page)
28 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Feb 2015	TM01	Termination of appointment of Soren Peter Christian Smedegaard as a director on 21 January 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 25,000	(6 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)

• 1
• 2

Next