26 Sep 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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26 Jun 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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12 |
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13 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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15 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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13 Apr 2015 |
officers |
Appointment of director (Colin David Gard)
|
3 |
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13 Apr 2015 |
officers |
Appointment of director (Miss Naznina Bhatia)
|
4 |
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13 Apr 2015 |
officers |
Termination of appointment of director (Jonathan Hull)
|
2 |
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13 Apr 2015 |
officers |
Termination of appointment of director (Pilgrim Giles William Beart)
|
2 |
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24 Mar 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "WATTBOX LIMITED", this will cost 1 document credit.
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26 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "WATTBOX LIMITED", this will cost 1 document credit.
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25 Sep 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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25 Sep 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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25 Sep 2014 |
resolution |
Resolution
|
1 |
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20 Feb 2014 |
annual-return |
Annual Return
|
4 |
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|
14 Nov 2013 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "WATTBOX LIMITED", this will cost 1 document credit.
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20 Feb 2013 |
annual-return |
Annual Return
|
4 |
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21 Dec 2012 |
officers |
Termination of appointment of secretary (Angela Buckley)
|
1 |
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18 Dec 2012 |
officers |
Appointment of director (Mr Jonathan Hull)
|
2 |
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18 Dec 2012 |
officers |
Appointment of secretary (Mr Jonathan Hull)
|
1 |
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18 Dec 2012 |
officers |
Termination of appointment of director (Sinead O’Gorman)
|
1 |
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13 Dec 2012 |
accounts |
Annual Accounts
|
9 |
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27 Jun 2012 |
officers |
Termination of appointment of director (Michael Black)
|
1 |
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27 Jun 2012 |
officers |
Appointment of director (Mr Pilgrim Giles William Beart)
|
2 |
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22 Jun 2012 |
officers |
Appointment of director (Sinead Louise O’Gorman)
|
2 |
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22 May 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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15 May 2012 |
gazette |
Gazette Notice Compulsary
|
1 |
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14 May 2012 |
officers |
Appointment of director (Mr Michael Peter Black)
|
2 |
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14 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "WATTBOX LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Feb 2012 |
annual-return |
Annual Return
|
5 |
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04 Nov 2011 |
officers |
Appointment of secretary (Ms Angela Jane Buckley)
|
1 |
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|
06 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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05 Oct 2011 |
officers |
Termination of appointment of director (Peter Boait)
|
1 |
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05 Oct 2011 |
officers |
Termination of appointment of director (Adrian Coe)
|
1 |
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05 Oct 2011 |
officers |
Termination of appointment of director (James Oswald)
|
1 |
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19 Sep 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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28 Jul 2011 |
officers |
Termination of appointment of secretary (Stephanie Oswald)
|
1 |
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|
14 Jul 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "WATTBOX LIMITED", this will cost 1 document credit.
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|
14 Jul 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "WATTBOX LIMITED", this will cost 1 document credit.
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|
23 May 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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Total credits: 0
|
22 Feb 2011 |
annual-return |
Annual Return
|
6 |
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22 Feb 2011 |
officers |
Change of particulars for secretary (Mrs Stephanie Isobel Oswald)
|
1 |
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|
30 Nov 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
14 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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You are about to purchase a company document for "WATTBOX LIMITED", this will cost 1 document credit.
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01 Mar 2010 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "WATTBOX LIMITED", this will cost 1 document credit.
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|
01 Mar 2010 |
annual-return |
Annual Return
|
6 |
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|
01 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
16 Feb 2010 |
officers |
Change of particulars for director (Mr Adrian Anthony Coe)
|
2 |
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|
16 Feb 2010 |
officers |
Change of particulars for director (Dr Peter John Boait)
|
2 |
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|
15 Feb 2010 |
officers |
Change of particulars for director (Mr Adrian Anthony Coe)
|
2 |
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You are about to purchase a company document for "WATTBOX LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2010 |
officers |
Appointment of director (Dr Peter John Boait)
|
2 |
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You are about to purchase a company document for "WATTBOX LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2010 |
officers |
Appointment of director (Mr Adrian Anthony Coe)
|
2 |
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Total credits: 0
|
20 Feb 2009 |
incorporation |
Incorporation Company
|
18 |
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