WATERLINE (UK) LTD

03683191
UNIT 4 BRANDON BUSINESS CENTRE PUTNEY CLOSE BRANDON IP27 0PA

Documents

Documents
Date Category Description Pages
05 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
20 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jul 2019 accounts Annual Accounts 6 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 accounts Annual Accounts 6 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 accounts Annual Accounts 6 Buy now
28 Dec 2016 accounts Annual Accounts 8 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Benjamin Raymond Mcgannan) 2 Buy now
21 Sep 2015 accounts Annual Accounts 6 Buy now
19 Dec 2014 accounts Annual Accounts 6 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Benjamin Raymond Mcgannan) 2 Buy now
05 Nov 2012 accounts Annual Accounts 6 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
10 Nov 2011 accounts Annual Accounts 6 Buy now
09 May 2011 officers Termination of appointment of director (Elizabeth Mcgannan) 2 Buy now
04 Jan 2011 annual-return Annual Return 7 Buy now
01 Oct 2010 accounts Annual Accounts 5 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Benjamin Raymond Mcgannan) 2 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Benjamin Raymond Mcgannan) 2 Buy now
19 Oct 2009 accounts Annual Accounts 5 Buy now
12 Feb 2009 annual-return Return made up to 14/12/08; full list of members 4 Buy now
12 Sep 2008 accounts Annual Accounts 4 Buy now
05 Mar 2008 annual-return Return made up to 14/12/07; full list of members 4 Buy now
04 Mar 2008 address Location of debenture register 1 Buy now
04 Mar 2008 address Registered office changed on 04/03/2008 from unit 4 brandon business centre putney close brandon suffolk IP27 0PA 1 Buy now
04 Mar 2008 address Location of register of members 1 Buy now
02 Jan 2008 accounts Annual Accounts 7 Buy now
11 Jan 2007 annual-return Return made up to 14/12/06; full list of members 7 Buy now
28 Sep 2006 accounts Annual Accounts 7 Buy now
03 Jan 2006 accounts Annual Accounts 7 Buy now
19 Dec 2005 annual-return Return made up to 14/12/05; full list of members 7 Buy now
01 Feb 2005 annual-return Return made up to 14/12/04; full list of members 6 Buy now
20 Dec 2004 accounts Annual Accounts 7 Buy now
28 Jan 2004 annual-return Return made up to 14/12/03; full list of members 8 Buy now
17 Jan 2004 accounts Annual Accounts 7 Buy now
25 Jun 2003 officers New director appointed 2 Buy now
16 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
16 Jun 2003 officers New secretary appointed 2 Buy now
10 Jan 2003 annual-return Return made up to 14/12/02; change of members 8 Buy now
10 Oct 2002 accounts Annual Accounts 7 Buy now
25 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 May 2002 officers New director appointed 2 Buy now
19 Apr 2002 accounts Annual Accounts 6 Buy now
18 Mar 2002 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
12 Mar 2002 officers New director appointed 2 Buy now
06 Mar 2002 officers Director resigned 1 Buy now
22 Feb 2002 address Registered office changed on 22/02/02 from: unit 4 brandon business centre putney close brandon suffolk IP27 0PA 1 Buy now
18 Dec 2001 address Registered office changed on 18/12/01 from: waterline uk LTD unit 4 brandon business centre, brandon suffolk IP27 0PA 1 Buy now
18 Dec 2001 officers New director appointed 2 Buy now
18 Dec 2001 annual-return Return made up to 14/12/01; full list of members 6 Buy now
03 Apr 2001 capital Ad 13/02/01--------- £ si 7@1=7 £ ic 100/107 2 Buy now
03 Apr 2001 capital Nc inc already adjusted 13/02/01 1 Buy now
03 Apr 2001 resolution Resolution 1 Buy now
22 Feb 2001 annual-return Return made up to 14/12/00; full list of members 6 Buy now
12 Sep 2000 accounts Annual Accounts 5 Buy now
21 Dec 1999 annual-return Return made up to 14/12/99; full list of members 6 Buy now
30 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
07 Oct 1999 officers Director resigned 1 Buy now
14 Apr 1999 officers New director appointed 2 Buy now
14 Apr 1999 officers New director appointed 2 Buy now
12 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
30 Dec 1998 capital Ad 22/12/98--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Dec 1998 officers Secretary resigned 1 Buy now
23 Dec 1998 officers Director resigned 1 Buy now
14 Dec 1998 incorporation Incorporation Company 12 Buy now