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M T WATTS LIMITED

Company number 07159594

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 16 February 2018
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 16 February 2017
01 Mar 2016 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 1 March 2016
25 Feb 2016 4.70 Declaration of solvency
25 Feb 2016 600 Appointment of a voluntary liquidator
25 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
26 Jan 2016 TM01 Termination of appointment of Alexander Thomas Watts as a director on 26 January 2016
19 Jan 2016 AP03 Appointment of Mr Alexander Thomas Watts as a secretary on 19 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4
13 Mar 2015 CH01 Director's details changed for Mrs Alison Watts on 16 February 2015
13 Mar 2015 CH01 Director's details changed for Mr Mark Thomas Watts on 16 February 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 4
04 Mar 2015 SH08 Change of share class name or designation
04 Mar 2015 SH10 Particulars of variation of rights attached to shares
04 Mar 2015 AP01 Appointment of Alexander Thomas Watts as a director on 16 February 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 3
20 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
21 Sep 2012 AP01 Appointment of Mr George Robert Watts as a director