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WINDSOR WATER FITTINGS LIMITED

Company number 02610491

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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)
04 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
14 May 2015 4.68 Liquidators' statement of receipts and payments to 30 March 2015
15 Aug 2014 TM01 Termination of appointment of Richardson Moses Fala as a director on 4 February 2014
16 May 2014 4.68 Liquidators' statement of receipts and payments to 30 March 2014
19 Apr 2013 4.68 Liquidators' statement of receipts and payments to 30 March 2013
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 31 March 2012
21 Jun 2011 TM01 Termination of appointment of Stephen Rothwell as a director
14 Apr 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 4.70 Declaration of solvency
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Mar 2011 CERTNM Company name changed deva tap company LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-30
31 Mar 2011 CONNOT Change of name notice
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jan 2011 AA Full accounts made up to 31 March 2010
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2010 TM01 Termination of appointment of Robert Pryde as a director
08 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 97,498
30 Apr 2010 TM01 Termination of appointment of Paul Eatock as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
20 Aug 2009 288b Appointment terminated director richard cutfield
17 Jul 2009 288a Director appointed stephen rothwell
16 Jun 2009 363a Return made up to 14/05/09; full list of members
15 May 2009 190 Location of debenture register
14 May 2009 353 Location of register of members