- Company Overview for FUTURE WATER LTD (06042710)
- Filing history for FUTURE WATER LTD (06042710)
- People for FUTURE WATER LTD (06042710)
- Charges for FUTURE WATER LTD (06042710)
- Registers for FUTURE WATER LTD (06042710)
- More for FUTURE WATER LTD (06042710)
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) |
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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2019 | DS01 | Application to strike the company off the register | |
06 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
11 Apr 2019 | TM01 | Termination of appointment of Derek O'neill as a director on 31 March 2019 | |
07 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with updates | |
07 Jan 2019 | AD02 | Register inspection address has been changed from 2 Church Street Uttoxeter Staffordshire ST14 8AG England to C/O Marlowe Plc Grosvenor Place London SW1X 7HN | |
04 Jan 2019 | EH02 | Elect to keep the directors' residential address register information on the public register | |
04 Jan 2019 | EH03 | Elect to keep the secretaries register information on the public register | |
04 Jan 2019 | EH01 | Elect to keep the directors' register information on the public register | |
26 Jul 2018 | AP03 | Appointment of Mr Matthew James Allen as a secretary on 16 July 2018 | |
26 Jul 2018 | AP01 | Appointment of Mr Mark Andrew Adams as a director on 16 July 2018 | |
18 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
15 Feb 2018 | RESOLUTIONS |
Resolutions
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08 Feb 2018 | PSC02 | Notification of Marlowe 2016 Limited as a person with significant control on 7 February 2018 | |
08 Feb 2018 | AP01 | Appointment of Mr Derek O'neill as a director on 7 February 2018 | |
08 Feb 2018 | TM01 | Termination of appointment of Christopher Hanlon as a director on 7 February 2018 | |
08 Feb 2018 | AP01 | Appointment of Mr Alexander Peter Dacre as a director on 7 February 2018 | |
08 Feb 2018 | TM01 | Termination of appointment of John Michael Cantwell as a director on 7 February 2018 | |
08 Feb 2018 | TM02 | Termination of appointment of Michelle Lorraine Hanlon as a secretary on 7 February 2018 | |
08 Feb 2018 | AA01 | Current accounting period shortened from 30 April 2018 to 31 March 2018 | |
08 Feb 2018 | PSC07 | Cessation of Christopher Hanlon as a person with significant control on 7 February 2018 | |
08 Feb 2018 | PSC07 | Cessation of John Michael Cantwell as a person with significant control on 7 February 2018 | |
08 Feb 2018 | AD01 | Registered office address changed from The Pattern House the Bridge Milford Belper Derbyshire DE56 0RR to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 8 February 2018 | |
08 Feb 2018 | MR04 | Satisfaction of charge 060427100002 in full |