CLEAN WATER SYSTEMS LIMITED

Company Documents

DateDescription
28/06/1328 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/03/1328 March 2013 NOTICE OF FINAL MEETING OF CREDITORS

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 12-16 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1PS

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27/05/1127 May 2011 NOTICE OF WINDING UP ORDER

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27/05/1127 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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27/05/1127 May 2011 COURT ORDER NOTICE OF WINDING UP

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06/05/116 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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01/04/111 April 2011 CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED

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08/11/108 November 2010 25/10/10 STATEMENT OF CAPITAL GBP 240

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08/11/108 November 2010 DIRECTOR APPOINTED SERENA YANA ARIF

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08/11/108 November 2010 NC INC ALREADY ADJUSTED 21/10/2010

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02/07/102 July 2010 ARTICLES OF ASSOCIATION

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02/07/102 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/102 July 2010 24/06/10 STATEMENT OF CAPITAL GBP 216.00

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30/06/1030 June 2010 DIRECTOR APPOINTED JAMES JOHNSTON

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS SNEDDON / 21/03/2010

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02/06/102 June 2010 Annual return made up to 21 March 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/08/0925 August 2009 VARYING SHARE RIGHTS AND NAMES

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25/08/0925 August 2009 NC INC ALREADY ADJUSTED 18/08/09

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30/05/0930 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/04/0828 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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21/05/0721 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/04/052 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 PARTIC OF MORT/CHARGE *****

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/04/0218 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 NC INC ALREADY ADJUSTED 03/05/01

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17/04/0217 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0217 April 2002 £ NC 100/125 03/05/01

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17/04/0217 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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