WATERPROOF SPECIALISTS LIMITED

Company number 05460132

Date	Type	Description	View / Download
20 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
12 Mar 2013	4.68	Liquidators' statement of receipts and payments to 22 February 2013	(7 pages)
29 Feb 2012	4.20	Statement of affairs with form 4.19	(6 pages)
29 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-23	(1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
18 Aug 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 100	(4 pages)
16 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
07 Aug 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
19 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
22 May 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
13 Feb 2008	288a	New director appointed	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Secretary resigned	(1 page)
13 Feb 2008	288a	New secretary appointed	(1 page)
18 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
18 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
20 Jul 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
20 Jul 2006	288c	Secretary's particulars changed	(1 page)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 43 blackstock road london N4 2JF	(1 page)