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RICKMANSWORTH WATER LIMITED

Company number 02546949

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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 4.71 Return of final meeting in a members' voluntary winding up
19 Dec 2011 4.68 Liquidators' statement of receipts and payments to 17 November 2011
03 Dec 2010 AD01 Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 3 December 2010
02 Dec 2010 4.70 Declaration of solvency
02 Dec 2010 600 Appointment of a voluntary liquidator
02 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-18
22 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 1,627,466
28 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Aug 2009 363a Return made up to 01/07/09; full list of members
04 Feb 2009 AA Accounts made up to 31 March 2008
12 Jan 2009 287 Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA
23 Jul 2008 363a Return made up to 01/07/08; full list of members
14 May 2008 288b Appointment Terminated Director duncan bates
14 May 2008 288a Secretary appointed michael joseph edward butcher
14 May 2008 288a Director appointed michael joseph edward butcher
22 Apr 2008 288b Appointment Terminated Director keith taylor
22 Apr 2008 288b Appointment Terminated Secretary keith taylor
31 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
05 Nov 2007 288a New director appointed
02 Nov 2007 AA Accounts made up to 31 December 2006
20 Jul 2007 363s Return made up to 01/07/07; no change of members
25 Jul 2006 363s Return made up to 01/07/06; full list of members
09 Jun 2006 AA Accounts made up to 31 December 2005