| Name: |
THAMES WATER METER (TWMCL) COMPANY LIMITED
THAMES WATER METER (TWMCL) COMPANY LTD |
| Address: | COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE |
| Incorporation Date: | 1997-08-18 |
| date | name | form type |
| 2015-09-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-08 | 18/08/14 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JECALMA SECRETARIAL LIMITED / 18/08/2013 | CH04 |
| 2013-09-24 | 18/08/13 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | 18/08/12 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-22 | 18/08/11 FULL LIST | AR01 |
| 2011-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DILYS MARY ALBAN-MOORE / 21/09/2011 | CH01 |
| 2010-08-19 | 18/08/10 FULL LIST | AR01 |
| 2010-01-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-19 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-24 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-09-26 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | 363s |
| 2006-12-01 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM:262-270 FIELD END ROADEASTCOTERUISLIPMIDDLESEX HA4 9NB | 287 |
| 2006-11-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-05 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-08-15 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-24 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-11 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM:JECALMA TAX AND ACCOUNTING CONSUCONEX HOUSE 148 FIELD END ROADPINNERMIDDLESEX HA5 1RT | 287 |
| 2003-12-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-09-10 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-08-29 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-23 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2001-08-30 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-01-26 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 2000-08-22 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | 363s |
| 1999-01-27 | NEW SECRETARY APPOINTED | 288a |
| 1999-04-08 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1999-09-09 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM:THE OLDE BARN HOUSEHIGH ROADOLD EASTCOTE4 6PNMIDDLESEX HA5 2EW | 287 |
| 1999-09-22 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | 363s |
| 1999-01-18 | SECRETARY RESIGNED | 288b |
| 1998-06-03 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 | 225 |
| 1998-10-09 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | 363s |
| 1998-10-09 | REGISTERED OFFICE CHANGED ON 09/10/98 | 363(287) |
| 1998-09-17 | DIRECTOR RESIGNED | 288b |
| 1998-10-09 | NEW DIRECTOR APPOINTED | 288a |
| 1997-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-09-19 | COMPANY NAME CHANGEDBALMELTANIA LIMITEDCERTIFICATE ISSUED ON 22/09/97 | CERTNM |
Last update: 2019-09-15 11:25:46