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UK WATER LIMITED

Company number 05085433

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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)
15 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
15 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 14 February 2012
25 Feb 2011 4.20 Statement of affairs with form 4.19
25 Feb 2011 600 Appointment of a voluntary liquidator
25 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-15
24 Feb 2011 AD01 Registered office address changed from 12 Hagley Road Stourbridge West Midlands DY8 1PS on 24 February 2011
19 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 50,000
02 Dec 2009 AA Full accounts made up to 31 January 2009
09 Sep 2009 MAR Re-registration of Memorandum and Articles
09 Sep 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Sep 2009 53 Application for reregistration from PLC to private
09 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jul 2009 288b Appointment Terminated Director and Secretary ernest lloyd
10 Jun 2009 288b Appointment Terminated Director scott ollif
28 Apr 2009 363a Return made up to 26/03/09; full list of members
17 Apr 2009 288a Director appointed scott ollif
01 Dec 2008 AA Full accounts made up to 31 January 2008
29 Apr 2008 363a Return made up to 26/03/08; full list of members
29 Apr 2008 288c Director's Change of Particulars / edward stearn / 25/10/2007 / HouseName/Number was: , now: 1; Street was: the austin suite the grange, now: westwood house; Area was: grange park marlbrook, now: westwood park; Post Town was: bromsgrove, now: droitwich; Post Code was: B60 1RB, now: WR9 0AD; Country was: , now: united kingdom
15 Nov 2007 288b Director resigned
05 Sep 2007 AA Full accounts made up to 31 January 2007
10 Apr 2007 363a Return made up to 26/03/07; full list of members
13 Dec 2006 288a New director appointed