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WATERWHEEL LIMITED

Company number 04326781

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
27 May 2010 4.68 Liquidators' statement of receipts and payments to 7 May 2010
20 Nov 2009 4.68 Liquidators' statement of receipts and payments to 7 November 2009
16 May 2009 4.68 Liquidators' statement of receipts and payments to 7 May 2009
10 Mar 2009 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator :- p jones 15/01/2009
20 Feb 2009 LIQ MISC OC Court order insolvency:replacement of liquidator r m withinshaw replaces p jones
04 Feb 2009 4.40 Notice of ceasing to act as a voluntary liquidator
04 Feb 2009 600 Appointment of a voluntary liquidator
24 Nov 2008 4.68 Liquidators' statement of receipts and payments to 7 November 2008
30 May 2008 4.68 Liquidators' statement of receipts and payments to 7 November 2008
24 May 2007 4.70 Declaration of solvency
24 May 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 May 2007 600 Appointment of a voluntary liquidator
22 May 2007 287 Registered office changed on 22/05/07 from: 16 leonard street leek staffordshire ST13 5JP
16 Jan 2007 363s Return made up to 22/11/06; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
08 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Nov 2005 363s Return made up to 22/11/05; full list of members
30 Aug 2005 363s Return made up to 22/11/04; full list of members
30 Aug 2005 363(288) Secretary's particulars changed;director's particulars changed
18 Feb 2005 AA Accounts for a small company made up to 29 February 2004
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 363s Return made up to 22/11/03; full list of members
01 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed