All Official Legal documents for STILL WATERS RUN DEEP LIMITED

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Filed on: 3 May 2012
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Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652)
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 3 Feb 2012
Form: 4.72 -
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1
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Filed on: 14 Nov 2011
Form: 4.68 -
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011:LIQ. CASE NO.1
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Filed on: 1 Jul 2011
Form: F10.2 -
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1
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Filed on: 19 May 2011
Form: F10.2 -
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1
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Filed on: 12 Oct 2010
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
NUMBER ONE THE CHANDLERY
50 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7QY
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Filed on: 7 Oct 2010
Form: LRESEX -
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 7 Oct 2010
Form: 600 -
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009288,00009034
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Filed on: 7 Oct 2010
Form: 4.20 -
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 6 Apr 2010
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Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / ANITA SUSAN BRIGHTLEY-HODGES / 29/01/2010
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Filed on: 29 Jan 2010
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Form: AR01 - Annual Return of company information (not accounts)
04/12/09 FULL LIST
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Filed on: 17 Feb 2009
Form: 225 -
CURREXT FROM 31/05/2009 TO 30/06/2009
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Filed on: 13 Jan 2009
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Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Jan 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
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Filed on: 13 Feb 2008
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 18 Jan 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
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Filed on: 30 Dec 2007
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
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Filed on: 23 Nov 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 May 2007
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
G OFFICE CHANGED 09/05/07
19 NORTON FOLGATE
LONDON
E1 6DB
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Filed on: 18 Dec 2006
Form: 363s -
RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 2005
Form: 363s -
RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 25 Jan 2005
Form: 123 -
NC INC ALREADY ADJUSTED
24/11/04
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Filed on: 11 Jan 2005
Form: RES04 -
� NC 1100/2000
24/11/0
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Filed on: 29 Nov 2004
Form: 363s -
RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
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Filed on: 1 Sep 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2003
Form: 363s -
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 2003
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 2002
Form: 363s -
RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2002
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Mar 2002
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 15 Jan 2002
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 15 Jan 2002
Form: 123 -
NC INC ALREADY ADJUSTED
21/12/01
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Filed on: 12 Dec 2001
Form: 363s -
RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
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Filed on: 26 Nov 2001
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/11/01 FROM:
G OFFICE CHANGED 26/11/01
C/O LEARER ROBERTS
LANSDOWNE HOUSE,CITY FORUM
250 CITY ROAD
LONDON EC1V 2QZ
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Filed on: 16 Oct 2001
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2001
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2000
Form: 363s -
RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 2000
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Dec 1999
Form: 363s -
RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
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Filed on: 15 Dec 1998
Form: 363s -
RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
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Filed on: 7 Sep 1998
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/09/98 FROM:
G OFFICE CHANGED 07/09/98
26-28 BARTHOLOMEW SQUARE
LONDON
EC1V 3QH
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Filed on: 28 Aug 1998
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 20 Aug 1998
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 25 Jan 1998
Form: 363(288) -
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 25 Jan 1998
Form: 363s -
RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
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Filed on: 25 Jan 1998
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 25 Jan 1998
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 1998
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED
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Filed on: 16 Dec 1997
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/97
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 1997
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/96
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Filed on: 24 Feb 1997
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 11 Feb 1997
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/02/97 FROM:
G OFFICE CHANGED 11/02/97
12E COMPTON RD
LONDON
N1 2PA
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Filed on: 27 Jan 1997
Form: 363s -
RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
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Filed on: 12 Dec 1995
Form: 288 -
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 1995
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 1995
Form: 363s -
RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 1995
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/95
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 1994
Form: 363(288) -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 13 Dec 1994
Form: 363s -
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 1994
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/94
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 1993
Form: 363s -
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 1993
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/93
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 1993
Form: 363b -
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 1993
Form: 288 -
NEW SECRETARY APPOINTED
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Filed on: 24 Mar 1993
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 1992
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/92
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 1992
Form: 288 -
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 11 Dec 1991
Form: 363b -
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Sep 1991
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/91
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1991
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/90
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 1991
Form: 225(1) -
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 1990
Form: 363 -
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 1989
Form: CERTNM -
COMPANY CERTNM
CERTIFICATE ISSUED ON 20/09/89
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 1989
Form: CERTNM -
COMPANY NAME CHANGED
CATCHEE MONKEE DESIGN CONSULTANT
S LIMITED
CERTIFICATE ISSUED ON 21/09/89
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Filed on: 12 Sep 1989
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 1989
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 May 1989
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 19 May 1989
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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