- Company Overview for WATERLOO ASSURED CONTRACTING LIMITED (05875226)
- Filing history for WATERLOO ASSURED CONTRACTING LIMITED (05875226)
- People for WATERLOO ASSURED CONTRACTING LIMITED (05875226)
- Insolvency for WATERLOO ASSURED CONTRACTING LIMITED (05875226)
- More for WATERLOO ASSURED CONTRACTING LIMITED (05875226)
| 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) |
|---|---|---|---|
| 21 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 08 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 03 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
| 03 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
| 03 Apr 2013 | 4.70 | Declaration of solvency | |
| 19 Feb 2013 | AR01 |
Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-02-19
|
|
| 03 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 05 Feb 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 29 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 26 Mar 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 26 Mar 2010 | CH01 | Director's details changed for Mr Peter London on 16 January 2010 | |
| 26 Mar 2010 | CH01 | Director's details changed for Anhtony Charles Ashby on 16 January 2010 | |
| 26 Mar 2010 | CH03 | Secretary's details changed for Peter London on 16 January 2010 | |
| 22 Jan 2010 | AR01 | Annual return made up to 16 January 2009 with full list of shareholders | |
| 23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from 31 waterloo road wolverhampton west midlands WV1 4DJ | |
| 20 May 2009 | 363a | Return made up to 30/07/08; full list of members | |
| 21 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 22 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 18 Jan 2008 | 363a | Return made up to 16/01/08; full list of members | |
| 31 Jul 2007 | 363a | Return made up to 13/07/07; full list of members | |
| 16 Jan 2007 | 88(2)R | Ad 27/10/06--------- £ si 600000@1=600000 £ ic 600001/1200001 | |
| 26 Oct 2006 | 88(2)R | Ad 05/10/06--------- £ si 600000@1=600000 £ ic 1/600001 |