HENDERSON PUMPS & EQUIPMENT LIMITED

Company number 00872360

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2019	SH20	Statement by Directors	(1 page)
14 Nov 2019	SH19	Statement of capital on 14 November 2019 GBP 1	(3 pages)
14 Nov 2019	CAP-SS	Solvency Statement dated 13/11/19	(1 page)
14 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jul 2019	AP01	Appointment of Ms Nancy Jane Loube as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Judith Pistaki Zelisko as a director on 1 July 2019	(1 page)
13 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
09 Jul 2018	AP01	Appointment of Ms Julianne Foran as a director on 6 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Marsha Theresa Vaughn as a director on 6 July 2018	(1 page)
09 Jul 2018	TM02	Termination of appointment of Marsha Theresa Vaughn as a secretary on 6 July 2018	(1 page)
22 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
10 Jan 2018	CH01	Director's details changed for Mrs Judith Pistaki Zelisko on 1 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Ms Marsha Theresa Vaughn on 1 January 2018	(2 pages)
10 Jan 2018	CH03	Secretary's details changed for Ms Marsha Theresa Vaughn on 1 January 2018	(1 page)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with no updates	(3 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
07 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 8,298.18	(5 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)