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WATCHROD (DESIGN & BUILD) LIMITED

Company number 02332511

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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)
28 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2011 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berks SL6 4AA on 11 May 2011
04 May 2011 4.20 Statement of affairs with form 4.19
04 May 2011 600 Appointment of a voluntary liquidator
04 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20
20 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 3
16 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Graham Leslie Barber on 1 October 2009
22 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Jan 2009 363a Return made up to 22/12/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Jan 2008 363a Return made up to 22/12/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Jan 2007 363a Return made up to 22/12/06; full list of members
17 Mar 2006 363s Return made up to 22/12/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
12 Jan 2005 363s Return made up to 22/12/04; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
16 Feb 2004 363s Return made up to 03/01/04; full list of members
15 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
31 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
16 Jan 2003 363s Return made up to 03/01/03; full list of members