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MONO PUMPS (MANUFACTURING) LIMITED

Learn more about MONO PUMPS (MANUFACTURING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONO PUMPS LIMITED, MARTIN, STREET, AUDENSHAW, MANCHESTER, M34 5JA

MONO PUMPS (MANUFACTURING) LIMITED on the map

Company type: Private Limited Company
Company number: 00131406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.10.03
dissolution date: 2012.01.10
last member list: 2011.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.10
£2.95
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SECRETARY APPOINTED ALASTAIR JAMES FLEMING
Form type: AP03
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL
Form type: TM02
Date: 2011.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER
Form type: TM01
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
Form type: AP01
Date: 2011.08.03
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DIRECTOR APPOINTED DAVID JAMES KEENER
Form type: AP01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE
Form type: TM01
Date: 2011.07.13
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.21
Form type: LATEST SOC
Document description: 21/06/11 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS BOYLE / 13/06/2011
Form type: CH01
Date: 2011.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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PREVEXT FROM 31/10/2010 TO 31/12/2010
Form type: AA01
Date: 2011.01.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.22
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SOLVENCY STATEMENT DATED 17/12/10
Form type: CAP-SS
Date: 2010.12.22
£2.95
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22/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.22
£2.95
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ADOPT ARTICLES 17/12/2010
Form type: RES01
Date: 2010.12.22
Child documents:
Document type: ANNOTATION
Date: 2010.12.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 17/12/2010
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APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON
Form type: TM02
Date: 2010.11.15
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NAYLON / 13/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.27
£2.95
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SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL
Form type: 288a
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.26
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MINUTES 22/02/2009
Form type: RES13
Date: 2009.02.26
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.08.06

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Company directors and board members:

ALASTAIR JAMES FLEMING (dissolve)
Secretary, 2011.09.30 - 2012.01.10
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
PAUL NAYLON (dissolve)
Director, MANAGING DIRECTOR, 2002.10.08 - 2012.01.10
338 NEWTON ROAD LOWTON , WARRINGTON
WA3 1HE, CHESHIRE
CHRISTOPHER PAUL O'NEIL (dissolve)
Director, TAX MANAGER, 2011.08.03 - 2012.01.10
69 FOREST PARK , STONEHAVEN
AB39 2GF, KINCARDINESHIRE
STEVEN GRENVILLE VALENTINE (dissolve)
Director, FINANCE DIRECTOR, 2002.10.08 - 2012.01.10
4 BARNES CLOSE HASLINGTON , CREWE
CW1 5ZG
KATHERINE JENNIFER LEIGHTON (dissolve)
Secretary, ACCOUNTANT, 2006.02.09 - 2010.10.21
KIRK HOUSE VICTORIA TERRACE, KEMNAY , INVERURIE
AB51 5RL, ABERDEENSHIRE
M GAY MATHER (dissolve)
Secretary, 2003.07.22 - 2006.02.09
2717 LUELLA , DEER PARK
TEXAS 77536
USA
CHRISTOPHER PAUL O'NEIL (dissolve)
Secretary, TAX MANAGER, 2009.09.11 - 2011.09.30
69 FOREST PARK , STONEHAVEN
AB39 2GF, KINCARDINESHIRE
JOHN ROBERT TORKINGTON (dissolve)
Secretary, 1991.06.13 - 2003.03.04
2 BARWELL CLOSE REDDISH , STOCKPORT
SK5 6YF, CHESHIRE
THOMAS DOUGLAS BOYLE (dissolve)
Director, UK FINANCE DIRECTOR, 2006.03.07 - 2011.07.04
LANARK OLD INN ROAD, FINDON PORTLETHEN , ABERDEEN
AB12 3RT
DAVID JAMES KEENER (dissolve)
Director, COMPANY DIRECTOR, 2011.07.04 - 2011.08.03
ORANJESTRAAT 33 4819 XP , RIJSBERGEN
NETHERLANDS
MICHAEL JAMES KENNEDY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.29 - 2002.10.08
15 HEATHWAY , CATERHAM
CR3 5DN, SURREY
LESLIE GEORGE MOLLER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1995.08.31
12 CHESTER COURT CHESTER ROAD , NORTHWOOD
HA6 1BQ, MIDDLESEX
WILLIAM EVANS OCONNOR (dissolve)
Director, MANAGING DIRECTOR, 1991.06.13 - 2002.10.08
4735 HASTINGS DRIVE , BROOKFIELD
53045, WISCONSIN
UNITED STATES OF AMERICA

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Information about the Private Limited Company MONO PUMPS (MANUFACTURING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data