The Pump Group Limited

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dissolved
Unknown

The Pump Group Limited

06119948•Private Limited With Share Capital

Two Snowhill, Birmingham, B46GA

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Incorporated

21/02/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

The Pump Group Limited (06119948) is a private limited with share capital incorporated on 21/02/2007 (19 years old) and registered in birmingham, B46GA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/02/2007
B46GA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
A
adrian william thompson
director
H
hamish david william middleton
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

82
Gazette Dissolved Liquidation
Category:Gazette
Date:20-12-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-08-2017
Resolution
Category:Resolution
Date:29-08-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-09-2015
Resolution
Category:Resolution
Date:25-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2015
Resolution
Category:Resolution
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Auditors Resignation Company
Category:Auditors
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Legacy
Category:Mortgage
Date:02-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Resolution
Category:Resolution
Date:19-03-2012
Change Of Name Notice
Category:Change Of Name
Date:19-03-2012
Legacy
Category:Mortgage
Date:16-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:12-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2011
Capital Allotment Shares
Category:Capital
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Capital Allotment Shares
Category:Capital
Date:27-11-2009
Resolution
Category:Resolution
Date:27-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Address
Date:23-04-2007
Legacy
Category:Accounts
Date:27-03-2007
Legacy
Category:Capital
Date:27-03-2007
Legacy
Category:Capital
Date:27-03-2007
Legacy
Category:Capital
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Legacy
Category:Mortgage
Date:26-03-2007
Legacy
Category:Mortgage
Date:15-03-2007
Legacy
Category:Mortgage
Date:15-03-2007
Incorporation Company
Category:Incorporation
Date:21-02-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2018
Filing Date15/08/2017
Latest Accounts31/12/2016

Trading Addresses

Two Snowhill, Snow Hill Queensway, Birmingham, B46GARegistered
Apex Way, Hailsham, East Sussex, BN273WA

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Contact

Two Snowhill, Birmingham, B46GA