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WATCHCLOSE LIMITED

Company number 03794737

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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 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2010 TM02 Termination of appointment of Patricia Nicholson as a secretary
06 Sep 2010 TM01 Termination of appointment of Barry Porter as a director
06 Sep 2010 TM01 Termination of appointment of Julian Gleek as a director
06 Sep 2010 TM01 Termination of appointment of Randolph Anderson as a director
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 CH01 Director's details changed for Randolph John Anderson on 29 January 2010
13 Nov 2009 CH01 Director's details changed for Barry Porter on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Julian Gleek on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Randolph John Anderson on 13 November 2009
13 Nov 2009 CH03 Secretary's details changed for Miss Patricia Anne Mary Nicholson on 13 November 2009
30 Sep 2009 AA Full accounts made up to 30 November 2008
28 Apr 2009 363a Return made up to 17/04/09; full list of members
28 Jan 2009 AA Accounts made up to 30 November 2007
16 May 2008 363a Return made up to 17/04/08; full list of members
01 Oct 2007 AA Accounts made up to 30 November 2006
03 May 2007 363a Return made up to 17/04/07; full list of members
04 Oct 2006 AA Full accounts made up to 30 November 2005
18 Aug 2006 288a New director appointed
20 Jun 2006 363a Return made up to 17/04/06; full list of members
13 Dec 2005 88(2)R Ad 17/11/05--------- £ si 1@1=1 £ ic 100/101
13 Dec 2005 123 Nc inc already adjusted 17/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 AA Accounts made up to 30 November 2004