NW PUMP & VALVE LTD.

Company number 07280461

Date	Type	Description	View / Download
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2020	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2020	SH20	Statement by Directors	(1 page)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 1	(3 pages)
24 Jun 2020	CAP-SS	Solvency Statement dated 18/05/20	(1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 18/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 18/05/2020 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jun 2020	SH06	Cancellation of shares. Statement of capital on 18 May 2020 GBP 1	(4 pages)
11 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(5 pages)
18 May 2020	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	(1 page)
01 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Jul 2019	PSC02	Notification of Carr's Engineering Limited as a person with significant control on 28 June 2019	(2 pages)
03 Jul 2019	AP03	Appointment of Matthew Ratcliffe as a secretary on 28 June 2019	(2 pages)
03 Jul 2019	PSC07	Cessation of Mark Gibson as a person with significant control on 28 June 2019	(1 page)
03 Jul 2019	PSC07	Cessation of Ian Brown as a person with significant control on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Mark Gibson as a director on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Ian Brown as a director on 28 June 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Neil Austin as a director on 28 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Timothy John Davies as a director on 28 June 2019	(2 pages)
03 Jul 2019	AD01	Registered office address changed from Andrews Way Barrow-in-Furness LA14 2UE to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 3 July 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
04 Jun 2019	MA	Memorandum and Articles of Association	(16 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)