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H20 WATER MANAGEMENT LIMITED

Company number 05794354

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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)
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
02 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 1,000
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Jun 2011 AD01 Registered office address changed from Unit 5B Rivergreen Industrial Park Pallion Industrial Estate Sunderland Tyne and Wear SR4 6AD on 15 June 2011
20 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Damone Armstrong on 25 April 2010
15 Jun 2010 CH01 Director's details changed for Damone Armstrong on 25 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
22 Jun 2009 363a Return made up to 25/04/09; full list of members
22 Apr 2009 288b Appointment Terminated Director glenn cartledge
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Nov 2008 288a Director appointed glenn cartledge
05 Nov 2008 88(2) Ad 29/09/08 gbp si 40000@1=40000 gbp ic 1000/41000
05 Nov 2008 123 Nc inc already adjusted 29/09/08
05 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2008 288a Secretary appointed valerie armstrong
20 Aug 2008 288b Appointment Terminated Secretary alan lowe
12 Aug 2008 287 Registered office changed on 12/08/2008 from 15 st johns place birtley county durham DH3 2PW
10 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/01/2009 Alignment with Parent or Subsidiary
10 Jul 2008 CERTNM Company name changed h-twenty water management LIMITED\certificate issued on 10/07/08
04 Jul 2008 363a Return made up to 25/04/08; full list of members