WATERHOUSE BUSINESS CONSULTANTS LIMITED


Registered number: 03495413
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Name: WATERHOUSE BUSINESS CONSULTANTS LIMITED
WATERHOUSE BUSINESS CONSULTANTS LTD
Address: JUNE COTTAGE, 35 WESTBURY ROAD, EDINGTON, WILTSHIRE, BA13 4QF
Incorporation Date: 1998-01-20

Company status: Dissolved


Company Documents

date name form type
2016-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-25 20/01/16 FULL LIST AR01
2016-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-10 APPLICATION FOR STRIKING-OFF DS01
2015-02-10 20/01/15 FULL LIST AR01
2015-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-04-03 20/01/14 FULL LIST AR01
2013-01-22 20/01/13 FULL LIST AR01
2013-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-02-02 20/01/12 FULL LIST AR01
2012-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-02-04 20/01/11 FULL LIST AR01
2010-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS RIITTA KAARINA ETHERINGTON / 20/01/2010 CH01
2010-01-21 SAIL ADDRESS CREATED AD02
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS RIITTA KAARINA ETHERINGTON / 19/01/2010 CH01
2010-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-02-08 20/01/10 FULL LIST AR01
2009-03-26 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS 363a
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS 363a
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-24 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363s
2007-03-24 NEW DIRECTOR APPOINTED 288a
2007-03-24 REGISTERED OFFICE CHANGED ON 24/03/07 363(287)
2007-03-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED 363(288)
2006-02-17 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS 363s
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-08 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS 363s
2004-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-06-15 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 225
2004-07-16 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS; AMEND 363s
2004-02-06 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS 363s
2003-02-20 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS 363s
2003-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2002-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2002-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/02 AA
2002-02-11 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS 363s
2001-02-06 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS 363s
2000-02-02 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS 363s
2000-11-24 FULL ACCOUNTS MADE UP TO 31/01/00 AA
1999-11-19 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-03-30 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS 363s
1998-04-17 NEW DIRECTOR APPOINTED 288a
1998-03-10 DIRECTOR RESIGNED 288b
1998-04-17 NEW SECRETARY APPOINTED 288a
1998-04-17 REGISTERED OFFICE CHANGED ON 17/04/98 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1998-03-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-03-04 COMPANY NAME CHANGEDIDEACABLE LIMITEDCERTIFICATE ISSUED ON 05/03/98 CERTNM
1998-03-10 SECRETARY RESIGNED 288b
1998-01-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-25 05:44:00