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T K WATER SYSTEMS LIMITED

Company number 03764093

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2017 DS01 Application to strike the company off the register
05 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
05 Oct 2016 AD01 Registered office address changed from C/O Bowman & Co Bowman & Hillier Building the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG to 2 the Gateway Centre Coronation Road Cressex Business Park High Wycombe HP12 3SU on 5 October 2016
04 Oct 2016 TM01 Termination of appointment of Anthony John Sanders as a director on 16 September 2016
04 Oct 2016 AP01 Appointment of Mr Richard David Martin as a director on 16 September 2016
04 Oct 2016 AP01 Appointment of Mr Jonathan Neil Wicks as a director on 16 September 2016
14 Sep 2016 AA Micro company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016 CH01 Director's details changed for Anthony John Sanders on 1 May 2015
30 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
21 Apr 2015 TM02 Termination of appointment of Noeline Dirukshi Sanders as a secretary on 27 January 2015
12 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Jun 2011 AD01 Registered office address changed from Gibbs House Kennel Ride Ascot Berkshire SL5 7NT on 2 June 2011
09 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders