- Company Overview for NATURALWATT LIMITED (05681522)
- Filing history for NATURALWATT LIMITED (05681522)
- People for NATURALWATT LIMITED (05681522)
- Charges for NATURALWATT LIMITED (05681522)
- Insolvency for NATURALWATT LIMITED (05681522)
- More for NATURALWATT LIMITED (05681522)
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) |
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26 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Sep 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2013 | |
13 Jun 2012 | 4.20 | Statement of affairs with form 4.19 | |
13 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
13 Jun 2012 | RESOLUTIONS |
Resolutions
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18 May 2012 | AD01 | Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 18 May 2012 | |
11 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
06 Mar 2012 | AR01 |
Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-03-06
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06 Mar 2012 | CH01 | Director's details changed for Mr William Henry Grafton on 21 January 2011 | |
05 Mar 2012 | CH01 | Director's details changed for Martin Thurman Robinson on 5 March 2012 | |
05 Mar 2012 | CH01 | Director's details changed for Mr Simon Peter Grundy on 5 March 2012 | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
21 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
18 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
16 Feb 2010 | TM02 | Termination of appointment of Mark Crocker as a secretary | |
23 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
27 Feb 2009 | 363a | Return made up to 20/01/09; full list of members | |
23 Feb 2009 | 88(2) | Ad 28/07/08 gbp si 15@1=15 gbp ic 125/140 | |
04 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
05 Sep 2008 | 287 | Registered office changed on 05/09/2008 from the old school house, leckhampton rd, cheltenham gloucs GL53 0AX | |
05 Sep 2008 | 288c | Director's Change of Particulars / william grafton / 30/08/2008 / HouseName/Number was: , now: 182A; Street was: ashley cottage ruins lane chideock, now: west bay road; Post Code was: DT6 6JH, now: DT6 4EG; Country was: , now: england | |
05 Feb 2008 | 363a | Return made up to 20/01/08; full list of members |