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RUDDLE MERZ WATER SERVICES LIMITED

Company number 09050678

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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)
02 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 12 September 2021
12 Oct 2021 AD01 Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021
19 May 2021 600 Appointment of a voluntary liquidator
21 Dec 2020 LIQ09 Death of a liquidator
25 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
27 Sep 2019 AD01 Registered office address changed from C/O Newby Castleman Llp West Walk Building 110 Regent Road Leicester LE1 7LT England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 27 September 2019
26 Sep 2019 600 Appointment of a voluntary liquidator
26 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
26 Sep 2019 LIQ01 Declaration of solvency
30 Aug 2019 AA Micro company accounts made up to 31 March 2019
29 Aug 2019 TM01 Termination of appointment of Nicholas Robert Turner as a director on 29 August 2019
29 Aug 2019 TM02 Termination of appointment of Nicholas Robert Turner as a secretary on 29 August 2019
10 Apr 2019 AD01 Registered office address changed from 33 Pillings Road Oakham Rutland LE15 6QF to C/O Newby Castleman Llp West Walk Building 110 Regent Road Leicester LE1 7LT on 10 April 2019
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
15 Oct 2018 TM01 Termination of appointment of Timothy Eric Bonham as a director on 30 September 2018
31 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
30 Nov 2017 AA Accounts for a small company made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
14 Nov 2016 AA Accounts for a small company made up to 31 March 2016
03 Nov 2016 TM01 Termination of appointment of Philip George Alexander Wright as a director on 2 November 2016
06 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
18 Dec 2015 AA Accounts for a small company made up to 31 March 2015