WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)

Company number 00584457

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 2,386,926	(4 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/11/2015 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2,386,925	(3 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,386,925	(3 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2014	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2,386,925	(3 pages)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 May 2013	AP01	Appointment of Mr Geoffrey Adams as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Martha Moyer as a director	(1 page)
30 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(3 pages)
15 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Oct 2011	AP01	Appointment of Martha Runnells Moyer as a director	(3 pages)
29 Sep 2011	TM01	Termination of appointment of Jeffrey Stafeil as a director	(1 page)
29 Sep 2011	TM01	Termination of appointment of Theresa Skotak as a director	(1 page)
29 Sep 2011	TM02	Termination of appointment of Theresa Skotak as a secretary	(1 page)
08 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
26 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)