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SIMPLY WATER COOLERS LIMITED

Company number 05193652

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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)
06 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2010 4.68 Liquidators' statement of receipts and payments to 7 July 2010
06 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
07 Sep 2009 4.68 Liquidators' statement of receipts and payments to 26 August 2009
05 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-27
05 Sep 2008 4.20 Statement of affairs with form 4.19
05 Sep 2008 600 Appointment of a voluntary liquidator
05 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-27
14 Aug 2008 287 Registered office changed on 14/08/2008 from law hall farm law hall lane whitwell hertfordshire SG4 8JJ
02 Jan 2008 363a Return made up to 30/06/07; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Aug 2007 363a Return made up to 30/06/06; no change of members
07 Aug 2007 287 Registered office changed on 07/08/07 from: 2 old school court east street lilley luton luton bedfordshire LU2 8LW
07 Aug 2007 288c Director's particulars changed
17 Jun 2007 288a New secretary appointed;new director appointed
13 Jun 2007 288b Secretary resigned
12 May 2007 395 Particulars of mortgage/charge
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288b Secretary resigned;director resigned
23 Jan 2006 287 Registered office changed on 23/01/06 from: 2A alton house office park gatehouse way gate industrial area, aylesbury buckinghamshire HP19 8YF
16 Jan 2006 288a New director appointed
15 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
03 Aug 2005 363a Return made up to 30/07/05; full list of members
03 Aug 2005 287 Registered office changed on 03/08/05 from: 2A alton house office park, gatehouse way gatehouse ind area aylesbury buckinghamshire HP19 8YF