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WATERLABS WORLDWIDE LTD

Company number 06761803

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2014 4.68 Liquidators' statement of receipts and payments to 3 January 2014
21 Jan 2013 4.20 Statement of affairs with form 4.19
21 Jan 2013 600 Appointment of a voluntary liquidator
21 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2012 AD01 Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffs Ws 13 7Au United Kingdom on 20 December 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 TM01 Termination of appointment of Veronica Price as a director
23 Aug 2012 AP01 Appointment of Mrs Veronica Price as a director
20 Aug 2012 TM01 Termination of appointment of Nicholas Price as a director
20 Aug 2012 AP01 Appointment of Mr Frank Price as a director
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 100
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Nicholas Price on 1 October 2009
28 Aug 2009 CERTNM Company name changed water resources international LTD\certificate issued on 29/08/09
08 Jul 2009 288a Director appointed nicholas price
08 Jul 2009 288b Appointment terminated director logan khan
01 Dec 2008 NEWINC Incorporation