WATERS RETAIL LIMITED

Company number 03716100

Date	Type	Description	View / Download
05 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
31 Oct 2012	2.24B	Administrator's progress report to 4 October 2012	(14 pages)
04 Oct 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
09 May 2012	2.24B	Administrator's progress report to 4 April 2012	(13 pages)
21 Dec 2011	F2.18	Notice of deemed approval of proposals	(1 page)
30 Nov 2011	2.17B	Statement of administrator's proposal	(49 pages)
15 Nov 2011	2.16B	Statement of affairs with form 2.14B	(32 pages)
12 Oct 2011	2.12B	Appointment of an administrator	(1 page)
12 Oct 2011	AD01	Registered office address changed from Waters Retail Lyon Way St Albans Hertfordshire AL4 0LQ on 12 October 2011	(2 pages)
29 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 4,800,000	(4 pages)
29 Mar 2011	CH01	Director's details changed for Mr John Robert Hannah on 19 February 2011	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Darren Payne as a director	(1 page)
29 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
24 Mar 2011	AP01	Appointment of Mark Frank Jenkins as a director	(3 pages)
13 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)
20 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2010	AD02	Register inspection address has been changed	(1 page)
19 Apr 2010	CH03	Secretary's details changed for Mr John Robert Hannah on 19 February 2010	(1 page)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
25 Aug 2009	288c	Director's Change of Particulars / darren payne / 01/07/2009 / HouseName/Number was: , now: wakehurst lodge; Street was: 6 lawfords wharf, now: ledborough gate; Post Town was: london, now: beaconsfield; Region was: , now: buckinghamshire; Post Code was: NW1 0SF, now: HP9 2DQ	(1 page)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 15	(5 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)