| Name: |
WATERCREST UK LIMITED
WATERCREST UK LTD |
| Address: | FOX COVERT COTTAGE OLD PRIORY LANE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6AN |
| Incorporation Date: | 2001-06-04 |
| date | name | form type |
| 2015-03-12 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-03-18 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-16 | 04/06/14 FULL LIST | AR01 |
| 2013-04-16 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-24 | 04/06/13 FULL LIST | AR01 |
| 2012-03-22 | APPOINTMENT TERMINATED, DIRECTOR DIANNE SEATON | TM01 |
| 2012-03-22 | SECRETARY APPOINTED MR KEVIN PAUL SEATON | AP03 |
| 2012-06-21 | 04/06/12 FULL LIST | AR01 |
| 2012-03-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-22 | APPOINTMENT TERMINATED, SECRETARY DIANNE SEATON | TM02 |
| 2011-07-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-07-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-26 | 04/06/11 FULL LIST | AR01 |
| 2011-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MURIEL BOXSEY / 10/10/2011 | CH01 |
| 2011-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM35-37 LOWLANDS ROADHARROWMIDDLESEXHA1 3AW | AD01 |
| 2011-07-05 | FIRST GAZETTE | GAZ1 |
| 2011-10-10 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE LESLEY LUMB / 10/10/2011 | CH03 |
| 2011-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LESLEY LUMB / 10/10/2011 | CH01 |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LESLEY LUMB / 04/06/2010 | CH01 |
| 2010-05-21 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | 04/06/10 FULL LIST | AR01 |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MURIEL BOXSEY / 04/06/2010 | CH01 |
| 2009-06-16 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-16 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANNE LUMB / 30/06/2008 | 288c |
| 2009-05-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-01 | FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-06-16 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-01 | COMPANY NAME CHANGEDSILVERCHECK LIMITEDCERTIFICATE ISSUED ON 01/05/07 | CERTNM |
| 2007-07-19 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-16 | FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-04-21 | FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-06-26 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-08 | FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-07-06 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-12 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS; AMEND | 363s |
| 2004-02-11 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM:2 THE PAVILIONS ENDCAMBERLEYSURREYGU15 2LD | 287 |
| 2004-06-03 | FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-08-20 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-21 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | AA |
| 2002-05-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-08-20 | NEW SECRETARY APPOINTED | 288a |
| 2002-08-20 | SECRETARY RESIGNED | 288b |
| 2002-08-20 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-04 | NEW DIRECTOR APPOINTED | 288a |
| 2001-06-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-06-14 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
| 2001-06-14 | SECRETARY RESIGNED | 288b |
| 2001-06-14 | DIRECTOR RESIGNED | 288b |
| 2001-07-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-08 06:48:09