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WATERPROVED LIMITED

Company number 06581019

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2010 DS01 Application to strike the company off the register
23 Nov 2010 AP01 Appointment of William North as a director
23 Nov 2010 TM01 Termination of appointment of Richard Jobling as a director
22 Nov 2010 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
22 Nov 2010 TM01 Termination of appointment of Third Party Formations Limited as a director
22 Nov 2010 AD01 Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 22 November 2010
20 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
16 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 1
16 Jun 2010 CH02 Director's details changed for Third Party Formations Limited on 30 April 2010
16 Jun 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 30 April 2010
15 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
24 Jun 2009 363a Return made up to 30/04/09; full list of members
30 Apr 2008 NEWINC Incorporation