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THE YORK WATERWORKS LIMITED

Company number 02511298

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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)
26 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2017 4.68 Liquidators' statement of receipts and payments to 20 December 2016
19 Dec 2016 LIQ MISC Insolvency:secretary of state release of liquidator
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
15 Apr 2016 AP03 Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
15 Apr 2016 TM02 Termination of appointment of Robert Christopher Hill as a secretary on 15 April 2016
06 Jan 2016 AD01 Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 6 January 2016
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
05 Jan 2016 4.70 Declaration of solvency
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP .1
06 Jan 2015 AP01 Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP .1
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP .1
16 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association