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CONNECT WATER SYSTEMS NORTH EAST LIMITED

Company number 04756068

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
05 Jul 2017 SH19 Statement of capital on 5 July 2017
  • GBP 2
05 Jul 2017 SH20 Statement by Directors
05 Jul 2017 CAP-SS Solvency Statement dated 25/05/17
05 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Dec 2016 AD01 Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016
16 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200,000
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 200,000
12 May 2015 AD01 Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 12 May 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 200,000
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
18 Dec 2012 TM01 Termination of appointment of John Skidmore as a director
17 Dec 2012 TM02 Termination of appointment of John Skidmore as a secretary
17 Dec 2012 TM01 Termination of appointment of John Skidmore as a director
17 Dec 2012 AP01 Appointment of Mr Simon Alasdair Woods as a director
28 Jun 2012 TM01 Termination of appointment of Peter Cohen as a director
11 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders