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MODERN WATER LIMITED

Company number 05963927

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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)
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2024 DS01 Application to strike the company off the register
21 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2024 CS01 Confirmation statement made on 8 October 2023 with no updates
15 Feb 2024 AD01 Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to 1-7 Park Road Caterham CR3 5TB on 15 February 2024
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2024 TM01 Termination of appointment of Camillus Gerard Glover as a director on 10 January 2024
10 Jan 2024 AP01 Appointment of Mr John Rupert Mottram as a director on 10 January 2024
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2023 TM02 Termination of appointment of Fiona Joyce as a secretary on 31 July 2023
07 Nov 2022 TM01 Termination of appointment of Gerard James Brandon as a director on 7 November 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jun 2022 MAR Re-registration of Memorandum and Articles
07 Jun 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Jun 2022 RR02 Re-registration from a public company to a private limited company
30 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2022 TM01 Termination of appointment of Simon Thomas Humphrey as a director on 31 December 2021
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates