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WATTS ENERGY LTD LTD

Company number 05701966

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-06-03
14 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 100
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
10 Mar 2010 AP03 Appointment of Mr Timothy Lycett-Smith as a secretary
10 Mar 2010 TM02 Termination of appointment of Jane Watts as a secretary
10 Mar 2010 CH01 Director's details changed for Nigel Anthony Watts on 8 February 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2009 363a Return made up to 08/02/09; full list of members
05 Mar 2008 363a Return made up to 08/02/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 08/02/07; full list of members
30 Jan 2007 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2007 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288a New director appointed