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NORTH WEST WATER FINANCE LIMITED

Company number 03263102

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2011 TM01 Termination of appointment of Uu Directorate Limited as a director
19 Aug 2011 DS01 Application to strike the company off the register
11 Aug 2011 SH19 Statement of capital on 11 August 2011
  • GBP 1
11 Aug 2011 SH20 Statement by Directors
11 Aug 2011 CAP-SS Solvency Statement dated 10/08/11
11 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
16 Sep 2010 AP01 Appointment of Mrs Jane Lawton Gilmore as a director
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Sep 2009 AA Accounts made up to 31 March 2009
16 Oct 2008 363a Return made up to 14/10/08; full list of members
10 Sep 2008 AA Accounts made up to 31 March 2008
02 Nov 2007 AA Accounts made up to 31 March 2007
19 Oct 2007 363a Return made up to 14/10/07; full list of members
29 Aug 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Aug 2007 53 Application for reregistration from PLC to private
29 Aug 2007 MAR Re-registration of Memorandum and Articles
29 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Apr 2007 AA Full accounts made up to 31 March 2006
04 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed