CLEGHORN WARING & COMPANY (PUMPS) LIMITED

Company number 00853597

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(3 pages)
22 Apr 2014	AD01	Registered office address changed from C/O C/O Water Process Ltd Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England on 22 April 2014	(1 page)
12 Mar 2014	SH19	Statement of capital on 12 March 2014 GBP 1	(4 pages)
12 Mar 2014	SH20	Statement by directors	(1 page)
12 Mar 2014	CAP-SS	Solvency statement dated 06/03/14	(1 page)
12 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(3 pages)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(3 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Dec 2011	AD01	Registered office address changed from Itt Industries, Jays Close Viables Estate Basingstoke Hampshire RG22 4BA on 13 December 2011	(1 page)
16 Aug 2011	AP03	Appointment of Mrs Linda Margaret Frawley as a secretary	(1 page)
16 Aug 2011	TM02	Termination of appointment of Diana Charnell as a secretary	(1 page)
19 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(3 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Sep 2010	CC04	Statement of company's objects	(2 pages)
09 Jul 2010	AP03	Appointment of Diana Frances Charnell as a secretary	(1 page)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Jul 2010	TM02	Termination of appointment of Julian Russell as a secretary	(1 page)
19 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH01	Director's details changed for Mr Ravi Vasant Patel on 19 April 2010	(2 pages)