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EUROPUMP LIMITED

Learn more about EUROPUMP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRUNDFOS HOUSE, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TL

EUROPUMP LIMITED on the map

Company type: Private Limited Company
Company number: 00982983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.25
dissolution date: 2008.09.16
last member list: 2008.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.02.07

List of company documents:

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Find out more information about EUROPUMP LIMITED. Our website makes it possible to view other available documents related to EUROPUMP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROLINE ELLIS
Form type: 288b
Date: 2008.03.07
£2.95
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SECRETARY APPOINTED ANA JANKOVENKO
Form type: 288a
Date: 2008.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/01 FROM:, 27/28 LAVENHAM ROAD, BEECHES TRADING ESTATE, YATE BRISTOL, BS17 5QX
Form type: 287
Date: 2001.10.19
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11

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Company directors and board members:

ANA JANKOVENKO (dissolve)
Secretary, 2008.02.22 - 2008.09.16
KRIVIU 5-19/BALTASIS SK6. 12-19 , VILNIUS
LT01209
LITHUANIA
DUNCAN COOPER (dissolve)
Director, 2000.06.01 - 2008.09.16
THE STABLES OVERSTONE COURT OVERSTONE ROAD WITHYBROOK , COVENTRY
CV7 9LU, WEST MIDLANDS
TORBEN JORGENSEN (dissolve)
Director, FINANCE, 2001.03.07 - 2008.09.16
RAH0JEN 14 STAVTRUP VIBY J DK 8260 , DENMARK
FOREIGN
LESLEY ALMOND (dissolve)
Secretary, 2003.06.02 - 2004.07.14
9 MOUNT PLEASANT , STOKE GOLDINGTON
MK16 8LL
LESLEY ALMOND (dissolve)
Secretary, 2000.06.01 - 2002.09.16
9 MOUNT PLEASANT , STOKE GOLDINGTON
MK16 8LL
PAUL CAHILL (dissolve)
Secretary, ACCOUNTANT, 2004.07.14 - 2006.02.03
5 COOTS CLOSE , BUCKINGHAM
MK18 7EL, BUCKINGHAMSHIRE
CAROLINE ELLIS (dissolve)
Secretary, 2006.02.03 - 2008.02.22
39 KINGSGATE FAIRFORD LEYS , AYLESBURY
HP19 8GG, BUCKINGHAMSHIRE
LAURI TAPIO PELTOLA (dissolve)
Secretary, LAWYER, 1997.09.05 - 2000.06.01
3 DENBIGH GARDENS , RICHMOND
TW10 6EN, SURREY
CLAIR TYLER WADDINGTON (dissolve)
Secretary, CHARERED ACCOUNTANT, 2002.09.16 - 2003.06.02
THE GABLES OLD WATLINGST , FLAMSTEAD
AL3 8HL, HERTFORDSHIRE
PATRICIA ANN WAKEFIELD (dissolve)
Secretary, 1991.03.12 - 1997.09.05
20 FRAMPTON END ROAD FRAMPTON COTTERELL , BRISTOL
BS17 2JZ, AVON
PHILIP RUSSELL BURROWS (dissolve)
Director, CONTRACTS ENGINEER, 1991.03.12 - 1997.09.05
TAMARISKS SYMN LANE , WOTTON UNDER EDGE
GL12 7BD, GLOUCESTERSHIRE
DEREK GOTTS (dissolve)
Director, 2001.03.07 - 2004.07.14
36 ROSEMOOR DRIVE , NORTHAMPTON
NN4 0XD
NEVILLE STANLEY KNIGHT (dissolve)
Director, PROJECTS ENGINEER, 1991.03.12 - 1997.09.05
15 HEATHCOTE DRIVE COALPIT HEATH , BRISTOL
BS17 2PT, AVON
KELD FENSTEN MADSEN (dissolve)
Director, VP OF MARKETING, 2000.06.01 - 2001.03.07
FENNEBAKKEN 279 , VIBORG
DK8800
DENMARK
CLAUS BORUP SORENSEN (dissolve)
Director, FINANCE MANAGER, 2000.06.01 - 2001.03.07
PARIDISBAKKEN 6 , SILKEBORG
8600
DENMARK
PATRICIA ANN WAKEFIELD (dissolve)
Director, 1991.03.12 - 1999.07.31
20 FRAMPTON END ROAD FRAMPTON COTTERELL , BRISTOL
BS17 2JZ, AVON
PETER JOHN WAKEFIELD (dissolve)
Director, 1991.03.12 - 1997.09.05
20 FRAMPTON END ROAD FRAMPTON COTTERELL , BRISTOL
BS17 2JZ, AVON
MICHAEL DEREK WOODHOUSE (dissolve)
Director, 1999.06.25 - 2000.06.01
147 BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 6RY, SOUTH STAFFORDSHIRE

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Information about the Private Limited Company EUROPUMP 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: 2016.07.09. Reload the data