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EMU PUMPS (U.K.) LIMITED

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

Company details

THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BZ

EMU PUMPS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01055544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.23
dissolution date: 2009.05.23
last member list: 2006.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.03
documents available: 1

List of company documents:

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Find out more information about EMU PUMPS (U.K.) LIMITED. Our website makes it possible to view other available documents related to EMU PUMPS (U.K.) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2008
Form type: 4.68
Date: 2008.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2008
Form type: 4.68
Date: 2008.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX HA5 3BZ
Form type: 287
Date: 2007.01.04
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM:, LUPTON ROAD, HITHERCROFT INDUSTRIAL ESTATE, WALLINGFORD, OXFORDSHIRE OX10 9BS
Form type: 287
Date: 2006.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, FAIRFIELD ESTATE, READING ROAD, HENLEY-ON-THAMES, OXFORDSHIRE RG9 1DX
Form type: 287
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/03/94
Form type: 123
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
AD 31/03/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 31/03/94
Form type: SRES12
Date: 1994.05.25
Child documents:
Document type: ANNOTATION
Date: 1994.05.25
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94
Document type: ANNOTATION
Date: 1994.05.25
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 31/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/08/92
Form type: SRES01
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/08/92
Form type: SRES01
Date: 1992.09.01
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RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.31
£2.95
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RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.01

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Company directors and board members:

JEFFREY GRAHAM SMITH (dissolve)
Secretary, 1991.05.03 - 2009.05.23
1 CROCUS WAY , WOKINGHAM
RG41 3NW, BERKSHIRE
ANTONY CHARLES GEORGE STOW (dissolve)
Director, COMPANY DIRECTOR, 2005.08.09 - 2009.05.23
HEATH END STUDIO DEER LANE , CHECKENDON
RG8 0UR, READING
MAYANTH KANAGASUNDREM (dissolve)
Director, ENGINEER, 1991.05.03 - 1996.12.31
45 HOLMEFIELD COURT , LONDON
NW3 4TT
EDWARD DAVID STOW (dissolve)
Director, ENGINEER, 1991.05.03 - 2005.07.30
1 CHILTERNS END CLOSE GREYS ROAD , HENLEY ON THAMES
RG9 1SQ, OXFORDSHIRE

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Information about the Private Limited Company EMU PUMPS (U.K.) 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: 2016.07.22. Reload the data