- Company Overview for MODERN WATER SERVICES LIMITED (06316697)
- Filing history for MODERN WATER SERVICES LIMITED (06316697)
- People for MODERN WATER SERVICES LIMITED (06316697)
- Charges for MODERN WATER SERVICES LIMITED (06316697)
- Insolvency for MODERN WATER SERVICES LIMITED (06316697)
- More for MODERN WATER SERVICES LIMITED (06316697)
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) |
---|---|---|---|
03 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Nov 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Sep 2019 | AD01 | Registered office address changed from Bramley House, the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 10 September 2019 | |
07 Sep 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
07 Sep 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
07 Sep 2019 | LIQ02 | Statement of affairs | |
07 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
07 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
12 Sep 2018 | CS01 | Confirmation statement made on 18 July 2018 with no updates | |
05 Jun 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
23 May 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
16 May 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
16 May 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
28 Mar 2018 | MR01 | Registration of charge 063166970001, created on 23 March 2018 | |
31 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with no updates | |
17 Jul 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
17 Jul 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
17 Jul 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
17 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
05 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
05 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
05 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
05 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
01 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
19 Apr 2016 | AP01 | Appointment of Mr Toby Schumacher as a director on 18 April 2016 |