LONGWATER SYSTEMS LIMITED

Company number 03739726

Date	Type	Description	View / Download
12 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Nov 2012	AD01	Registered office address changed from Amp House Dingwall Road Croydon Surrey CR0 2LX on 22 November 2012	(2 pages)
23 May 2012	4.70	Declaration of solvency	(3 pages)
23 May 2012	600	Appointment of a voluntary liquidator	(1 page)
23 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-16	(1 page)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Dec 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 304,921.8	(4 pages)
03 Dec 2010	AD01	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 3 December 2010	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
29 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
13 Dec 2009	TM02	Termination of appointment of John Askew as a secretary	(2 pages)
13 Dec 2009	TM01	Termination of appointment of John Askew as a director	(2 pages)
13 Dec 2009	CH01	Director's details changed for Javier Ruano on 30 November 2009	(3 pages)
13 Dec 2009	AD01	Registered office address changed from Unit 1 Sundial Court Barnsbury Road Tolworth, Surbiton Surrey KT5 9RN Uk on 13 December 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Aug 2009	288b	Appointment Terminated Secretary douglas jessup	(1 page)
05 Aug 2009	288a	Secretary appointed john paul askew	(1 page)
30 Mar 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
07 Nov 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
29 Sep 2008	AA	Total exemption full accounts made up to 31 January 2008	(11 pages)
27 May 2008	225	Accounting reference date shortened from 31/03/2008 to 31/01/2008	(1 page)
16 Apr 2008	363a	Return made up to 24/03/08; full list of members	(10 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from unit 1 sundial court barnsbury lane tolworth surbiton surrey KT5 9RN uk	(1 page)