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INTERNATIONAL WATER (UK) LIMITED

Company number 03031453

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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)
25 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2009 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 11 November 2009
10 Nov 2009 4.70 Declaration of solvency
10 Nov 2009 600 Appointment of a voluntary liquidator
10 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-30
06 Jun 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 09/03/09; full list of members
28 Apr 2009 288c Director's Change of Particulars / paul jones / 01/04/2008 /
30 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 736 17/11/2008
18 Dec 2008 88(2) Ad 17/11/08 gbp si 2600000@1=2600000 gbp ic 1001/2601001
18 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2008 123 Gbp nc 1001/3001001 17/11/08
15 Dec 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 09/03/08; full list of members
09 Apr 2008 288a Director appointed paul douglas jones
09 Apr 2008 288b Appointment Terminated Director hector garcia salgo
29 Apr 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 09/03/07; full list of members
30 Mar 2007 288c Director's particulars changed
19 Jun 2006 363a Return made up to 09/03/06; full list of members
19 Jun 2006 287 Registered office changed on 19/06/06 from: new zealand house 10TH floor 80 haymarket london SW1Y 4TE
19 Jun 2006 288a New secretary appointed
19 Jun 2006 288b Secretary resigned
23 May 2006 AA Full accounts made up to 31 December 2005