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PORCELANOSA (WATFORD) LIMITED

Company number 04892412

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 1
25 Feb 2010 TM02 Termination of appointment of Ramiro Navarro as a secretary
25 Feb 2010 AP03 Appointment of Mr Juan Bodi as a secretary
02 Nov 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 09/09/09; full list of members
29 Oct 2008 363a Return made up to 09/09/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
19 Apr 2008 288a Secretary appointed mr ramiro navarro
18 Apr 2008 288b Appointment Terminated Secretary juan gutierrez
11 Dec 2007 288a New director appointed
23 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Secretary resigned
27 Sep 2007 363a Return made up to 09/09/07; full list of members
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
10 Jul 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 09/09/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 287 Registered office changed on 20/07/06 from: 50A the grove ilkley west yorkshire LS29 9EE
20 Jul 2006 288a New secretary appointed