CONNECT WATER SYSTEMS CENTRAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1710 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/07/1725 July 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1725 July 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 1 |
| 13/07/1713 July 2017 | APPLICATION FOR STRIKING-OFF |
| 06/07/176 July 2017 | SOLVENCY STATEMENT DATED 25/05/17 |
| 06/07/176 July 2017 | REDUCE ISSUED CAPITAL 25/05/2017 |
| 06/07/176 July 2017 | STATEMENT BY DIRECTORS |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
| 10/11/1410 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/11/1316 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 05/11/2012 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM C/O C/O PERSONNEL HYGIENE SERVICES LIMITED WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 09/11/129 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 28 June 2011 |
| 02/03/122 March 2012 | CURRSHO FROM 28/06/2012 TO 31/03/2012 |
| 28/11/1128 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | PREVSHO FROM 30/04/2012 TO 28/06/2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED PETER JAMES COHEN |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM D4 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD UNITED KINGDOM |
| 02/08/112 August 2011 | SECRETARY APPOINTED JOHN FLETCHER SKIDMORE |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR JOHN FLETCHER SKIDMORE |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ISLEY |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE'ATH |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY TYRELL |
| 20/06/1120 June 2011 | 01/05/10 STATEMENT OF CAPITAL GBP 166667 |
| 14/06/1114 June 2011 | SECOND FILING WITH MUD 05/11/10 FOR FORM AR01 |
| 09/06/119 June 2011 | INC NOM CAP 29/04/2011 |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/06/119 June 2011 | ARTICLES OF ASSOCIATION |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BROWN |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MRS NICOLA JOY BROWN |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM E5 TELFORD ROAD BICESTER OXON OX29 4LD |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR MICHAEL ROBERT DE'ATH |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MRS SARAH ANN ISLEY |
| 01/12/101 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/12/0914 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BROWN / 05/11/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ELIZABETH TYRELL / 05/11/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/06/0910 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: 12 GEORGIAN WAY HARROW MIDDLESEX HA1 3LF |
| 27/02/0927 February 2009 | SECRETARY APPOINTED BEVERLEY ELIZABETH TYRELL |
| 27/02/0927 February 2009 | SECRETARY RESIGNED JOHN PRICE |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR RESIGNED WILLIAM RECORD |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 12 FYFIELD ROAD OXFORD OXFORDSHIRE OX2 6QE |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | COMPANY NAME CHANGED CONNECT WATER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/03 |
| 21/07/0321 July 2003 | NC INC ALREADY ADJUSTED 11/07/03 |
| 21/07/0321 July 2003 | � NC 100000/200000 11/07 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NC INC ALREADY ADJUSTED 22/10/02 |
| 28/10/0228 October 2002 | � NC 100/100000 21/10 |
| 16/08/0216 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: CROWN HOUSE CHURCH ROAD, CLAYGATE ESHER SURREY KT10 0LP |
| 11/04/0211 April 2002 | COMPANY NAME CHANGED MUNDAYS (709) LIMITED CERTIFICATE ISSUED ON 11/04/02 |
| 05/11/015 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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