WATT UK INSURANCE SERVICES LIMITED


Registered number: 04270597
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> WATT UK INSURANCE SERVICES LIMITED

Name: WATT UK INSURANCE SERVICES LIMITED
WATT UK INSURANCE SERVICES LTD
Address: FORTIS INSOLVENCY LIMITED, 683-693 WILMSLOW ROAD, MANCHESTER, M20 6RE
Incorporation Date: 2001-08-15

Company status: Dissolved


Company Documents

date name form type
2021-07-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-01-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-04-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-07-16 COURT ORDER INSOLVENCY:HARD COPY OF COLIQ DEFERMENT. LIQ MISC OC
2019-07-04 DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 05/07/2021: DEFER TO 05/07/2021 COLIQ
2019-01-05 INSOLVENCY:EXTRAORDINARY RESOLUTION 18/6/2018 PASSEDF 24/09/2018 LIQ MISC
2018-11-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-11-30 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM82 REDDISH ROADSTOCKPORTCHESHIRESK5 7QU AD01
2018-09-04 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES CS01
2018-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-20 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2016-05-10 31/08/15 TOTAL EXEMPTION SMALL AA
2016-09-05 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2015-10-01 15/08/15 FULL LIST AR01
2015-02-12 31/08/14 TOTAL EXEMPTION SMALL AA
2014-10-10 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM2 PENDLEBURY ROADGATLEYCHEADLECHESHIRESK8 4BH AD01
2014-10-27 15/08/14 FULL LIST AR01
2013-11-12 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-16 15/08/13 FULL LIST AR01
2012-09-25 15/08/12 FULL LIST AR01
2012-11-14 31/08/12 TOTAL EXEMPTION SMALL AA
2011-11-08 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-28 15/08/11 FULL LIST AR01
2010-08-25 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BOYLE / 15/08/2010 CH03
2010-01-14 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOYLE / 15/08/2010 CH01
2010-11-12 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-25 15/08/10 FULL LIST AR01
2009-10-28 15/08/09 FULL LIST AR01
2009-01-14 31/08/08 TOTAL EXEMPTION SMALL AA
2009-02-05 VARYING SHARE RIGHTS AND NAMES RES12
2008-08-19 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-09-15 APPOINTMENT TERMINATED DIRECTOR RICHARD PICKSTOCK 288b
2008-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-02-21 VARYING SHARE RIGHTS AND NAMES RES12
2007-08-16 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2006-08-16 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363a
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 AA
2005-10-14 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363a
2004-02-25 NEW DIRECTOR APPOINTED 288a
2004-02-25 AD 31/12/03---------£ SI 8@1=8£ IC 2/10 88(2)R
2004-02-25 NEW SHARES DIST. TO MEM 13/02/04 RES13
2004-08-26 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2004-02-25 VARYING SHARE RIGHTS AND NAMES RES12
2003-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2003-12-02 DIRECTOR RESIGNED 288b
2003-07-21 DIRECTOR RESIGNED 288b
2003-08-11 NEW SECRETARY APPOINTED 288a
2003-08-11 NEW DIRECTOR APPOINTED 288a
2003-09-18 SECRETARY RESIGNED 288b
2003-07-21 SECRETARY RESIGNED 288b
2003-11-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-11-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-09-20 REGISTERED OFFICE CHANGED ON 20/09/03 FROM:WATT HOUSE590 MANCHESTER OLD ROADMIDDLETON MANCHESTERM24 4PW 287
2003-09-12 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2003-07-21 NEW SECRETARY APPOINTED 288a

Last update: 2021-08-09 18:07:30