H2O IRRIGATION LIMITED

Company number 02284475

Date	Type	Description	View / Download
20 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
06 May 2011	4.20	Statement of affairs with form 4.19	(7 pages)
06 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28	(1 page)
06 May 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2011	AD01	Registered office address changed from Foxhill Stables Home Farm Foxhill Road West Haddon Northamptonshire NN6 7BG on 12 April 2011	(2 pages)
25 Jan 2011	TM02	Termination of appointment of Annika Allen as a secretary	(1 page)
14 Jan 2011	TM01	Termination of appointment of Adrian Pridgeon as a director	(1 page)
10 Jan 2011	AP01	Appointment of Mr Nigel Roger Palmer as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Richard Allen as a director	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
01 Dec 2010	TM01	Termination of appointment of Michael Knight as a director	(1 page)
09 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-08-09 GBP 43,000	(5 pages)
09 Aug 2010	TM01	Termination of appointment of Nigel Palmer as a director	(1 page)
07 Jul 2010	AP03	Appointment of Mrs Annika Ingrid Allen as a secretary	(1 page)
05 May 2010	AP01	Appointment of Mr Adrian Frederick Pridgeon as a director	(2 pages)
05 May 2010	AP01	Appointment of Mr Michael Knight as a director	(2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
21 Jan 2010	TM02	Termination of appointment of Jan O'connor as a secretary	(1 page)
14 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
30 Jan 2009	288a	Director appointed richard allen	(4 pages)
21 Jul 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Re cross guarantee & facility agreement 24/04/2007 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Apr 2008	AUD	Auditor's resignation	(1 page)

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