WATERLOO SOUTH LIMITED

Company number 00159403

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 800,000	(3 pages)
17 Sep 2010	CH03	Secretary's details changed for Ms Frances Jean Mccaw on 14 September 2010	(1 page)
17 Sep 2010	CH01	Director's details changed for Ms Frances Jean Mccaw on 14 September 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 14 September 2010	(2 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 1 January 2010	(5 pages)
10 Jun 2010	AD01	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 10 June 2010	(1 page)
09 Oct 2009	CH01	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009	(1 page)
22 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
25 Jun 2009	AA	Accounts made up to 26 December 2008	(5 pages)
01 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
01 Apr 2009	190	Location of debenture register	(1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom	(1 page)
31 Mar 2009	353	Location of register of members	(1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from park works grimshaw lane newton heath manchester M40 2BA	(1 page)
19 Jun 2008	AA	Accounts made up to 28 December 2007	(5 pages)
09 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
08 Apr 2008	353	Location of register of members	(1 page)
11 Sep 2007	AA	Accounts made up to 29 December 2006	(5 pages)
02 Jul 2007	MA	Memorandum and Articles of Association	(17 pages)
22 Jun 2007	CERTNM	Company name changed harland engineering company limi ted(the)\certificate issued on 22/06/07	(2 pages)