WATER WAITER LIMITED

03511846
UNIT D FLEMING CENTRE FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NN

Documents

Documents
Date Category Description Pages
16 Aug 2016 gazette Gazette Dissolved Voluntary 1 Buy now
31 May 2016 gazette Gazette Notice Voluntary 1 Buy now
21 May 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Mar 2016 annual-return Annual Return 3 Buy now
18 Feb 2016 officers Termination of appointment of director (Yariv Shapira) 1 Buy now
18 Feb 2016 officers Termination of appointment of director (Olivier Plouvin) 1 Buy now
18 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 officers Appointment of director (Brian Richard Macpherson) 2 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
30 Jul 2014 accounts Annual Accounts 3 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
08 Jul 2013 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
08 Jul 2013 officers Termination of appointment of secretary (Sf Secretaries Limited) 1 Buy now
18 Feb 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
24 Sep 2011 accounts Annual Accounts 4 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 capital Statement of capital (Section 108) 4 Buy now
18 Jan 2011 resolution Resolution 1 Buy now
18 Jan 2011 insolvency Solvency statement dated 23/12/10 2 Buy now
18 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for corporate secretary (Sf Secretaries Limited) 1 Buy now
21 Jan 2010 resolution Resolution 1 Buy now
31 Aug 2009 address Registered office changed on 31/08/2009 from 145 edge lane liverpool L7 2PF 1 Buy now
03 Aug 2009 accounts Annual Accounts 3 Buy now
05 Jun 2009 accounts Annual Accounts 3 Buy now
03 Mar 2009 annual-return Return made up to 17/02/09; full list of members 3 Buy now
02 Mar 2009 officers Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 1 Buy now
23 Feb 2009 officers Director appointed yariv shapira 2 Buy now
23 Feb 2009 officers Appointment terminated director gadi cunia 1 Buy now
18 Dec 2008 officers Appointment terminated director william howie 1 Buy now
13 Jun 2008 officers Director appointed william howie 2 Buy now
30 Apr 2008 accounts Annual Accounts 8 Buy now
29 Apr 2008 officers Appointment terminated director robert kitley 1 Buy now
14 Apr 2008 annual-return Return made up to 17/02/08; full list of members 7 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: audio house progress road sands industrial estate high wycombe HP12 4JD 1 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
01 Oct 2007 officers New director appointed 2 Buy now
20 Jun 2007 accounts Annual Accounts 8 Buy now
05 Jun 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Director resigned 1 Buy now
31 May 2007 officers New director appointed 3 Buy now
31 May 2007 annual-return Return made up to 17/02/07; full list of members 7 Buy now
28 Apr 2007 officers New director appointed 2 Buy now
23 Jan 2007 accounts Annual Accounts 8 Buy now
21 Mar 2006 annual-return Return made up to 17/02/06; full list of members 7 Buy now
04 Feb 2006 accounts Annual Accounts 17 Buy now
11 Jan 2006 officers Director's particulars changed 1 Buy now
04 Apr 2005 annual-return Return made up to 17/02/05; full list of members 7 Buy now
22 Feb 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
16 Dec 2004 accounts Annual Accounts 17 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
11 Jun 2004 officers New secretary appointed 2 Buy now
11 Jun 2004 address Registered office changed on 11/06/04 from: st anns wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB 1 Buy now
11 Jun 2004 officers Secretary resigned 1 Buy now
16 Mar 2004 accounts Delivery ext'd 3 mth 30/06/03 1 Buy now
04 Mar 2004 officers Director resigned 1 Buy now
04 Mar 2004 officers Director resigned 1 Buy now
04 Mar 2004 officers Director resigned 1 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
04 Mar 2004 officers New director appointed 3 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
16 Feb 2004 annual-return Return made up to 17/02/04; full list of members 7 Buy now
24 Nov 2003 officers New director appointed 2 Buy now
13 Nov 2003 officers New director appointed 2 Buy now
11 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
06 Nov 2003 officers New secretary appointed 2 Buy now
06 Nov 2003 address Registered office changed on 06/11/03 from: 9A south street crowland peterborough lincolnshire PE6 0AH 1 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
06 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
20 Jul 2003 address Registered office changed on 20/07/03 from: 35 tameside drive castle bromwich birmingham west midlands B35 7AG 1 Buy now
13 Jul 2003 auditors Auditors Resignation Company 1 Buy now
09 Jun 2003 mortgage Particulars of mortgage/charge 5 Buy now
05 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jun 2003 officers New secretary appointed;new director appointed 1 Buy now
01 Jun 2003 officers New director appointed 1 Buy now
01 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
03 Mar 2003 annual-return Return made up to 17/02/03; full list of members 7 Buy now
16 Nov 2002 officers New secretary appointed 3 Buy now
13 Nov 2002 officers Secretary resigned 1 Buy now
21 Jun 2002 officers New secretary appointed 1 Buy now
21 Jun 2002 officers Secretary resigned 1 Buy now
15 Jun 2002 capital Declaration of assistance for shares acquisition 17 Buy now
14 Jun 2002 mortgage Particulars of mortgage/charge 19 Buy now
12 Jun 2002 accounts Annual Accounts 16 Buy now
12 Jun 2002 accounts Accounting reference date extended from 28/02/03 to 30/06/03 1 Buy now
31 May 2002 officers New secretary appointed;new director appointed 2 Buy now
31 May 2002 officers New director appointed 2 Buy now
31 May 2002 officers Secretary resigned;director resigned 1 Buy now
31 May 2002 officers Director resigned 1 Buy now
31 May 2002 address Registered office changed on 31/05/02 from: 2 thorpe court thorpe waterville kettering northamptonshire NN14 3ED 1 Buy now
26 Feb 2002 annual-return Return made up to 17/02/02; full list of members 6 Buy now
09 Jul 2001 accounts Annual Accounts 14 Buy now