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BOTTLED WATER BANK DIRECT LIMITED

Company number 05600807

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2010 DS01 Application to strike the company off the register
29 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 1,000
13 Aug 2010 CERTNM Company name changed water on the move LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-07-19
13 Aug 2010 CONNOT Change of name notice
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Nov 2008 363a Return made up to 24/10/08; full list of members
03 Sep 2008 288c Director's Change of Particulars / keith silcock / 11/08/2008 / HouseName/Number was: , now: challices farm house; Street was: 3 shelley priory cottages, now: water lane; Area was: shelley, now: sturmer; Post Town was: ipswich, now: haverhill; Region was: , now: suffolk; Post Code was: IP7 5RQ, now: CB9 7XR
03 Sep 2008 288c Director and Secretary's Change of Particulars / nicola silcock / 11/08/2008 / HouseName/Number was: , now: challices farm house; Street was: 3 shelley priory cottages, now: water lane; Area was: shelley, now: sturmer; Post Town was: ipswich, now: haverhill; Post Code was: IP7 5RQ, now: CB9 7XR
07 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Nov 2007 363a Return made up to 24/10/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: 18 sir isaac's walk colchester essex CO1 1JL
24 Nov 2006 AA Accounts made up to 30 June 2006
13 Nov 2006 363s Return made up to 24/10/06; full list of members
15 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
13 Feb 2006 288b Secretary resigned
13 Feb 2006 288b Director resigned
13 Feb 2006 288a New secretary appointed;new director appointed
13 Feb 2006 288a New director appointed
09 Feb 2006 88(2)R Ad 24/10/05--------- £ si 1000@1=1000 £ ic 1/1001
09 Feb 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
24 Oct 2005 NEWINC Incorporation