About

Registered Number: 05466261
Date of Incorporation: 27/05/2005 (19 years ago)
Company Status: Liquidation
Registered Address: Office D Beresford House, Town Quay, Southampton, SO14 2AQ

 

Alton Pumps Ltd was founded on 27 May 2005 and are based in Southampton, it has a status of "Liquidation". There is one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Michele Georgina 27 May 2005 - 1

Filing History

Document Type Date
AM22 - N/A 28 February 2019
AM10 - N/A 03 October 2018
AM07 - N/A 16 April 2018
AM02 - N/A 23 March 2018
AM03 - N/A 13 March 2018
AD01 - Change of registered office address 12 March 2018
AM01 - N/A 09 March 2018
MR04 - N/A 21 February 2018
AA - Annual Accounts 12 February 2018
MR01 - N/A 08 February 2018
MR01 - N/A 05 July 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 23 January 2012
RP04 - N/A 30 September 2011
AR01 - Annual Return 07 June 2011
CH01 - Change of particulars for director 07 June 2011
CH03 - Change of particulars for secretary 07 June 2011
AA - Annual Accounts 21 January 2011
AD01 - Change of registered office address 28 July 2010
AR01 - Annual Return 08 June 2010
SH01 - Return of Allotment of shares 08 June 2010
AA - Annual Accounts 13 August 2009
225 - Change of Accounting Reference Date 13 August 2009
363a - Annual Return 07 August 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 08 June 2007
363s - Annual Return 24 July 2006
287 - Change in situation or address of Registered Office 24 July 2006
AA - Annual Accounts 24 July 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
NEWINC - New incorporation documents 27 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 February 2018 Outstanding

N/A

A registered charge 30 June 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.