WET CITY LIMITED


Registered number: 03000131
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> WET CITY LIMITED

Name: WET CITY LIMITED
WET CITY LTD
Address: C/O D H WATER GARDENS WILDMOOR LANE, SHERFIELD-ON-LODDON, HOOK, HAMPSHIRE, RG27 0HL
Incorporation Date: 1994-12-09

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FIRST GAZETTE GAZ1
2016-04-19 STRUCK OFF AND DISSOLVED GAZ2
2015-03-12 07/03/15 FULL LIST AR01
2015-02-12 APPOINTMENT TERMINATED, SECRETARY FRAN HALLETT TM02
2014-03-11 07/03/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-25 APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH TM01
2013-03-11 07/03/13 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-21 DIRECTOR APPOINTED MR DAVID FRAZER PUGH AP01
2012-02-02 02/02/12 FULL LIST AR01
2012-03-07 07/03/12 FULL LIST AR01
2012-08-31 31/12/11 TOTAL EXEMPTION FULL AA
2012-01-05 REGISTERED OFFICE CHANGED ON 05/01/2012 FROMC/O C/O D H WATER GARDENSD H WATER GARDENS WILDMOOR LANESHERFIELD-ON-LODDONHOOKHANTSRG27 0HA AD01
2012-01-05 09/12/11 FULL LIST AR01
2012-01-27 APPOINTMENT TERMINATED, SECRETARY DAMIEN GOLDSMITH TM02
2012-01-27 SECRETARY APPOINTED MS FRAN HALLETT AP03
2011-09-28 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-05 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HEDLEY WILLIAM GOLDSMITH / 01/03/2010 CH01
2011-05-23 APPOINTMENT TERMINATED, DIRECTOR STEPHEN POOLE TM01
2011-01-05 09/12/10 FULL LIST AR01
2010-05-17 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM5 ORCHARD GARDENSTEIGNMOUTHDEVONTQ14 8DP AD01
2010-04-06 SECRETARY APPOINTED MR DAMIEN HEDLEY WILLIAM GOLDSMITH AP03
2010-06-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-02 30/12/09 STATEMENT OF CAPITAL GBP 160100 SH01
2010-04-06 APPOINTMENT TERMINATED, SECRETARY MARTYN GOLDSMITH TM02
2010-03-19 DIRECTOR APPOINTED MR STEPHEN ANDREW POOLE AP01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-24 09/12/09 FULL LIST AR01
2009-01-06 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HEDLEY WILLIAM GOLDSMITH / 01/12/2009 CH01
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-09 REGISTERED OFFICE CHANGED ON 09/01/07 FROM:2 GAYTON ROADHARROWMIDDLESEXHA1 2XU 287
2007-12-18 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2007-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-18 DIRECTOR RESIGNED 288b
2007-11-03 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-21 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-19 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363a
2005-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-01-28 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2004-01-14 AD 15/12/03---------£ SI 160000@1=160000£ IC 4/160004 88(2)R
2003-06-11 NC INC ALREADY ADJUSTED15/05/03 123
2003-04-28 AD 15/04/03---------£ SI 2@1=2£ IC 2/4 88(2)R
2003-07-02 REGISTERED OFFICE CHANGED ON 02/07/03 FROM:SUITE 4 HARCOURT HOUSE19A CAVENDISH SQUARELONDONW1G 0PN 287
2003-06-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2003-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-30 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS 363s
2002-12-17 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS 363s
2001-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2001-12-13 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 225
2001-12-13 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS 363s
2001-01-16 NEW DIRECTOR APPOINTED 288a
2000-11-09 PARTICULARS OF MORTGAGE/CHARGE 395
2000-10-09 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 225
2000-12-20 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS 363s

Last update: 2020-03-25 16:05:56