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NATURALWATT LIMITED

Company number 05681522

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01
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
  • GBP 159
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