N WATES LIMITED

Company number 00792690

Date	Type	Description	View / Download
13 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	(16 pages)
25 May 2016	AA	Total exemption small company accounts made up to 16 December 2015	(7 pages) Download iXBRL
09 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 16 December 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 300	(4 pages)
31 Dec 2015	AD01	Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 31 December 2015	(2 pages)
29 Dec 2015	4.70	Declaration of solvency	(3 pages)
29 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-17	(1 page)
14 Dec 2015	AP01	Appointment of Mr Joseph Robert Ferris Lulham as a director on 14 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Nigel Edward Wates as a director on 14 December 2015	(1 page)
14 Dec 2015	MR04	Satisfaction of charge 5 in full	(1 page)
14 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
11 May 2015	CERTNM	Company name changed keymer tiles LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
20 Mar 2015	TM01	Termination of appointment of Christopher Neil Wilkins as a director on 31 December 2014	(1 page)
13 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 300	(8 pages)
06 Jan 2015	TM01	Termination of appointment of Gordon Jack Norris as a director on 31 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Cornelius Christopher Tobin as a director on 31 December 2014	(1 page)
06 Jan 2015	TM02	Termination of appointment of Gordon Jack Norris as a secretary on 31 December 2014	(1 page)
17 Dec 2014	AD01	Registered office address changed from Keymer Tiles, Nye Road Burgess Hill West Sussex RH15 0LZ to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 17 December 2014	(1 page)
28 Nov 2014	AP01	Appointment of Mr Nigel Edward Wates as a director on 27 November 2014	(2 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 300	(8 pages)

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