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WATCHBOX (RUGBY) LIMITED

Company number 02161583

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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)
08 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2010	4.68	Liquidators' statement of receipts and payments to 28 January 2010	View PDF Liquidators' statement of receipts and payments to 28 January 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	4.68	Liquidators' statement of receipts and payments to 13 November 2009	View PDF Liquidators' statement of receipts and payments to 13 November 2009 - link opens in a new window - 5 pages (5 pages)
16 Jul 2009	4.68	Liquidators' statement of receipts and payments to 13 May 2009	View PDF Liquidators' statement of receipts and payments to 13 May 2009 - link opens in a new window - 5 pages (5 pages)
19 May 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 May 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-14 - link opens in a new window - 1 page (1 page)
19 May 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from alexander layton accountants 130-132 nantwich road crewe chesire CW2 6AZ	View PDF Registered office changed on 29/04/2008 from alexander layton accountants 130-132 nantwich road crewe chesire CW2 6AZ - link opens in a new window - 1 page (1 page)
15 Feb 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 9-10 sheep street rugby warwicks CV21 3BV	View PDF Registered office changed on 20/11/07 from: 9-10 sheep street rugby warwicks CV21 3BV - link opens in a new window - 1 page (1 page)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
23 Feb 2007	363s	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 1 April 2006	View PDF Total exemption small company accounts made up to 1 April 2006 - link opens in a new window - 4 pages (4 pages)
04 Apr 2006	363s	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
02 Sep 2005	AA	Total exemption small company accounts made up to 2 April 2005	View PDF Total exemption small company accounts made up to 2 April 2005 - link opens in a new window - 4 pages (4 pages)
01 Feb 2005	363s	Return made up to 29/01/05; full list of members	View PDF Return made up to 29/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
31 Aug 2004	AA	Total exemption small company accounts made up to 3 April 2004	View PDF Total exemption small company accounts made up to 3 April 2004 - link opens in a new window - 4 pages (4 pages)
08 Feb 2004	363s	Return made up to 29/01/04; full list of members	View PDF Return made up to 29/01/04; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jan 2004	225	Accounting reference date extended from 31/10/03 to 31/03/04	View PDF Accounting reference date extended from 31/10/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
04 Sep 2003	AA	Total exemption small company accounts made up to 2 November 2002	View PDF Total exemption small company accounts made up to 2 November 2002 - link opens in a new window - 3 pages (3 pages)
04 Feb 2003	363s	Return made up to 29/01/03; full list of members	View PDF Return made up to 29/01/03; full list of members - link opens in a new window - 9 pages (9 pages)
01 Jul 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 7 pages (7 pages)
05 May 2002	363s	Return made up to 29/01/02; full list of members	View PDF Return made up to 29/01/02; full list of members - link opens in a new window - 8 pages (8 pages)

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