- Company Overview for EWATCH LIMITED (04637640)
- Filing history for EWATCH LIMITED (04637640)
- People for EWATCH LIMITED (04637640)
- Charges for EWATCH LIMITED (04637640)
- Insolvency for EWATCH LIMITED (04637640)
- More for EWATCH LIMITED (04637640)
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) |
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20 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Sep 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
26 Aug 2015 | AD01 | Registered office address changed from 7 Firs Glen Road Verwood Dorset BH31 6JB to Saxon House Saxon Way Cheltenham GL52 6QX on 26 August 2015 | |
24 Aug 2015 | 4.20 | Statement of affairs with form 4.19 | |
24 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
24 Aug 2015 | RESOLUTIONS |
Resolutions
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25 Feb 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
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23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Apr 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
12 Apr 2013 | AD01 | Registered office address changed from 7 Firs Glen Road Verwood Dorset BH31 6JB England on 12 April 2013 | |
12 Apr 2013 | AD01 | Registered office address changed from C/O Michels and Co Nea Cottage West Somerley Somerley Ringwood Hampshire BH24 3PL United Kingdom on 12 April 2013 | |
18 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
11 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
20 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
27 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
27 Jan 2011 | AD01 | Registered office address changed from C/O Ewatch Limited 18 Field Place Verwood Dorset BH31 7PR United Kingdom on 27 January 2011 | |
27 Jan 2011 | CH01 | Director's details changed for Andrew John Beal on 1 January 2011 | |
07 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
17 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
15 Jan 2010 | CH03 | Secretary's details changed for Carole Ann Young on 15 January 2010 | |
15 Jan 2010 | CH01 | Director's details changed for Andrew John Beal on 15 January 2010 |