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MAPLIN A DIVISION OF WATERCHEM LIMITED

Company number 02936861

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
15 Jun 2016 AD01 Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
26 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Jun 2015 AD02 Register inspection address has been changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY England to 47 Riverside Medway City Estate Rochester Kent ME2 4DP
25 Jun 2015 AD04 Register(s) moved to registered office address 47 Riverside Medway City Estate Rochester Kent ME2 4DP
15 May 2015 AP03 Appointment of Mr Hugh Francis Edmonds as a secretary on 14 May 2015
15 May 2015 TM02 Termination of appointment of John William Charles Charlton as a secretary on 30 April 2015
15 May 2015 TM01 Termination of appointment of John William Charles Charlton as a director on 30 April 2015
01 Apr 2015 AD01 Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on 1 April 2015
03 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
15 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
07 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
15 Oct 2013 MR04 Satisfaction of charge 9 in full
28 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
06 Mar 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Jan 2013 TM01 Termination of appointment of John Prowse as a director
14 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
13 Jun 2012 CH03 Secretary's details changed for John William Charles Charlton on 7 June 2012
13 Jun 2012 AD02 Register inspection address has been changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH
13 Jun 2012 CH01 Director's details changed for Mr Richard Hodgson on 7 June 2012