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HUNTS WATER LIMITED

Company number 05277477

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
31 May 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
14 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2011 AD01 Registered office address changed from Old Manor Park Mansfield Road Chesterfield Derbyshire S42 5DQ on 23 August 2011
23 Aug 2011 4.20 Statement of affairs with form 4.19
23 Aug 2011 600 Appointment of a voluntary liquidator
23 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-16
21 Jul 2011 TM01 Termination of appointment of David Hunt as a director
08 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 1,300
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Matthew Barlow Killingley on 3 November 2009
03 Nov 2009 CH01 Director's details changed for David John Hunt on 3 November 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 3 November 2008 with full list of shareholders
29 Jan 2009 363a Return made up to 03/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2007 363a Return made up to 03/11/07; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Dec 2006 363a Return made up to 03/11/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Nov 2005 363a Return made up to 03/11/05; full list of members
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005 123 Nc inc already adjusted 22/03/05
10 Aug 2005 395 Particulars of mortgage/charge