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SSMW REALISATIONS (2009) LIMITED

Company number 00026463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 13 September 2011
11 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2010 CERTNM Company name changed silver spring mineral water company LIMITED (the)\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-11-02
19 Nov 2010 CONNOT Change of name notice
28 Sep 2010 2.24B Administrator's progress report to 3 September 2010
14 Sep 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Apr 2010 2.24B Administrator's progress report to 15 March 2010
13 Nov 2009 2.17B Statement of administrator's proposal
28 Oct 2009 2.16B Statement of affairs with form 2.15B/2.14B
24 Sep 2009 2.12B Appointment of an administrator
24 Sep 2009 287 Registered office changed on 24/09/2009 from park farm folkestone kent CT19 5EA
07 Aug 2009 288b Appointment Terminated Director john huggins
20 May 2009 288b Appointment Terminated Director andrew mcadam
27 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
17 Oct 2008 288b Appointment Terminated Director david hanlon
28 May 2008 395 Particulars of a mortgage or charge / charge no: 36
15 May 2008 395 Particulars of a mortgage or charge / charge no: 35
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2008 88(2) Ad 16/01/08 gbp si 91@10=910 gbp ic 5820/6730
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2008 288b Appointment Terminated Director and Secretary daniel ludlow
08 Apr 2008 288b Appointment Terminated Director anne ludlow
08 Apr 2008 288a Secretary appointed james malcolm ludlow
05 Mar 2008 288a Director appointed andrew michael mcadam