- Company Overview for UNDERWATER SYSTEMS LIMITED (04077054)
- Filing history for UNDERWATER SYSTEMS LIMITED (04077054)
- People for UNDERWATER SYSTEMS LIMITED (04077054)
- Insolvency for UNDERWATER SYSTEMS LIMITED (04077054)
- More for UNDERWATER SYSTEMS LIMITED (04077054)
| 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) |
|---|---|---|---|
| 17 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 December 2010 | |
| 17 Dec 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 07 Jan 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 07 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
| 07 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
| 14 Dec 2009 | AD01 | Registered office address changed from 147 Durnford Street Stonehouse Plymouth Devon PL1 3QR on 14 December 2009 | |
| 24 Apr 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 30 Oct 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 05 Jun 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 30 Nov 2007 | 363s | Return made up to 25/09/07; no change of members | |
| 25 Jul 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 03 Nov 2006 | 363s | Return made up to 25/09/06; full list of members | |
| 13 Sep 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 30 Nov 2005 | 363s | Return made up to 25/09/05; full list of members | |
| 23 Jul 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 08 Nov 2004 | 363s | Return made up to 25/09/04; full list of members | |
| 06 Jul 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
| 24 May 2004 | 288b | Secretary resigned;director resigned | |
| 24 May 2004 | 288a | New secretary appointed | |
| 06 Oct 2003 | 363s | Return made up to 25/09/03; full list of members | |
| 04 Aug 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 31 Oct 2002 | 363s | Return made up to 25/09/02; full list of members | |
| 24 May 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
| 24 Oct 2001 | 363s | Return made up to 25/09/01; full list of members |