H.WATERS & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1616 August 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/05/1631 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1624 May 2016 | APPLICATION FOR STRIKING-OFF |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM TENTER STREET ROTHERHAM SOUTH YORKSHIRE S60 1LB |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | CURREXT FROM 05/04/2015 TO 31/08/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PETER DAVID WATERS / 01/11/2014 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/09/145 September 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 15/07/1315 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 17/07/1217 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 15/07/1115 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PETER DAVID WATERS / 20/08/2010 |
| 22/07/1022 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/07/1021 July 2010 | SAIL ADDRESS CREATED |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PETER DAVID WATERS / 13/06/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WATERS / 09/05/2008 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 06/12/036 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 5 FIRETHORN RISE RAVENFIELD ROTHERHAM SOUTH YORKSHIRE S65 4RG |
| 08/12/028 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 401 GREENLAND ROAD SHEFFIELD S9 5FG |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 13/01/0013 January 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 24/07/9624 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | ADOPT MEM AND ARTS 25/05/95 |
| 26/05/9526 May 1995 | AUDITOR'S RESIGNATION |
| 14/07/9414 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/9330 March 1993 | AUDITOR'S RESIGNATION |
| 08/03/938 March 1993 | AUDITOR'S RESIGNATION |
| 03/08/923 August 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 09/09/919 September 1991 | S366A DISP HOLDING AGM 24/07/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | S386 DISP APP AUDS 24/07/91 |
| 09/09/919 September 1991 | S252 DISP LAYING ACC 24/07/91 |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9030 March 1990 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/01/8920 January 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 16/12/8716 December 1987 | DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 01/06/871 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 01/06/871 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/01/5628 January 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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