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WATERFIELDS PROPERTY SERVICES LIMITED

Company number 06424292

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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)
30 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-30
25 Oct 2009 AD01 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH on 25 October 2009
17 Oct 2009 AD01 Registered office address changed from 74-76 Osborne Road Southsea Hampshire PO5 3LU on 17 October 2009
07 Oct 2009 4.20 Statement of affairs with form 4.19
07 Oct 2009 600 Appointment of a voluntary liquidator
20 Aug 2009 288b Appointment Terminated Director christopher briar
12 Jun 2009 288b Appointment Terminated Secretary peter richmond swift
01 Apr 2009 AA Accounts made up to 31 March 2008
19 Dec 2008 287 Registered office changed on 19/12/2008 from lavender house 45 lower bere wood waterlooville hampshire PO7 7NQ
09 Dec 2008 363a Return made up to 12/11/08; full list of members
22 May 2008 288a Director appointed christopher joseph briar
19 May 2008 288a Director appointed kevin sidney johnson johnson
08 May 2008 287 Registered office changed on 08/05/2008 from 74-76 osborne road southsea hampshire PO5 3LU
08 May 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
08 May 2008 288b Appointment Terminated Secretary crystelle johnston
08 May 2008 288b Appointment Terminated Director keven hollands
08 May 2008 288a Secretary appointed peter richmond swift
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New secretary appointed
29 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08