- Company Overview for RUMWATER LIMITED (07813053)
- Filing history for RUMWATER LIMITED (07813053)
- People for RUMWATER LIMITED (07813053)
- Charges for RUMWATER LIMITED (07813053)
- More for RUMWATER LIMITED (07813053)
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) |
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13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2017 | DS01 | Application to strike the company off the register | |
27 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
19 Jul 2017 | AD01 | Registered office address changed from C/O Industrial Engineering Plastics Ltd Passfield Mill Business Park Mill Lane Passfield Liphook Hampshire GU30 7QU to C/O Foresight Group Llp the Share London Bridge Street London SE1 9SG on 19 July 2017 | |
18 Jul 2017 | RESOLUTIONS |
Resolutions
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20 Feb 2017 | AA | Group of companies' accounts made up to 31 May 2016 | |
13 Feb 2017 | TM01 | Termination of appointment of Larry Terence Sargent as a director on 2 February 2017 | |
17 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
21 Jan 2016 | TM01 | Termination of appointment of Margaret Mc Donagh as a director on 20 January 2016 | |
04 Nov 2015 | AA | Group of companies' accounts made up to 31 May 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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23 Apr 2015 | RESOLUTIONS |
Resolutions
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26 Feb 2015 | AA | Group of companies' accounts made up to 31 May 2014 | |
01 Dec 2014 | TM01 | Termination of appointment of Gary Morton as a director on 14 November 2014 | |
07 Nov 2014 | AP01 | Appointment of Mr Geoffrey Woods as a director on 3 November 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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04 Nov 2014 | AP01 | Appointment of Mr Mike Thomas as a director on 18 August 2014 | |
28 Apr 2014 | AP01 | Appointment of Mr Tom Thorp as a director | |
11 Apr 2014 | AA01 | Current accounting period extended from 30 November 2013 to 31 May 2014 | |
09 Apr 2014 | TM01 | Termination of appointment of Darrel Connell as a director | |
29 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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29 Oct 2013 | CH01 | Director's details changed for Larry Terence Sergent on 9 October 2013 | |
07 Aug 2013 | AP01 | Appointment of Mr Gary Morton as a director | |
04 Jul 2013 | AA | Full accounts made up to 30 November 2012 |