About

Registered Number: 03422263
Date of Incorporation: 20/08/1997 (21 years and 2 months ago)
Company Status: Liquidation
Registered Address: C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

 

Pete Mold Pumps Ltd was founded on 20 August 1997 with its registered office in London. The companies directors are listed as Mold, Elizabeth May, Mold, Peter John Frederick, R J Blow And Company, Coles, Andrew Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOLD, Elizabeth May 20 August 1997 - 1
MOLD, Peter John Frederick 20 August 1997 - 1
COLES, Andrew Brian 01 June 2001 05 August 2002 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 09 March 2018
4.68 - Liquidator's statement of receipts and payments 02 September 2017
4.68 - Liquidator's statement of receipts and payments 02 March 2017
4.68 - Liquidator's statement of receipts and payments 30 August 2016
4.68 - Liquidator's statement of receipts and payments 04 March 2016
4.68 - Liquidator's statement of receipts and payments 03 September 2015
4.68 - Liquidator's statement of receipts and payments 05 March 2015
4.68 - Liquidator's statement of receipts and payments 02 September 2014
4.68 - Liquidator's statement of receipts and payments 24 February 2014
4.68 - Liquidator's statement of receipts and payments 20 August 2013
4.68 - Liquidator's statement of receipts and payments 28 February 2013
4.68 - Liquidator's statement of receipts and payments 22 November 2012
4.68 - Liquidator's statement of receipts and payments 22 November 2012
4.68 - Liquidator's statement of receipts and payments 22 November 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 30 March 2012
LIQ MISC OC - N/A 30 March 2012
AD01 - Change of registered office address 30 March 2012
4.68 - Liquidator's statement of receipts and payments 23 February 2011
4.68 - Liquidator's statement of receipts and payments 20 August 2010
RESOLUTIONS - N/A 14 August 2009
RESOLUTIONS - N/A 14 August 2009
287 - Change in situation or address of Registered Office 14 August 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 14 August 2009
4.20 - N/A 14 August 2009
AA - Annual Accounts 09 May 2009
363s - Annual Return 18 September 2008
AA - Annual Accounts 08 April 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 25 June 2007
287 - Change in situation or address of Registered Office 25 March 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 17 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 28 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 10 October 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
AA - Annual Accounts 04 July 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
363s - Annual Return 15 September 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 06 September 1999
AA - Annual Accounts 14 June 1999
287 - Change in situation or address of Registered Office 03 February 1999
363s - Annual Return 05 October 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
395 - Particulars of a mortgage or charge 06 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1998
288b - Notice of resignation of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
287 - Change in situation or address of Registered Office 26 August 1997
NEWINC - New incorporation documents 20 August 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 30 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.