JOHN KEITH WATSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/10/107 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 100 |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1023 September 2010 | SOLVENCY STATEMENT DATED 15/09/10 |
| 23/09/1023 September 2010 | STATEMENT BY DIRECTORS |
| 23/09/1023 September 2010 | REDUCE SHARE PREM ACCOUNT 15/09/2010 |
| 23/09/1023 September 2010 | APPLICATION FOR STRIKING-OFF |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GADSDEN |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES THOMAS / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GADSDEN / 16/12/2009 |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH WATSON / 16/12/2009 |
| 19/08/0919 August 2009 | COMPANY NAME CHANGED VIVA IMAGING LIMITED CERTIFICATE ISSUED ON 21/08/09 |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: G OFFICE CHANGED 15/09/05 NEWSPAPER HOUSE FARADAY ROAD NEWBURY BERKSHIRE RG14 2DW |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | |
| 31/01/0331 January 2003 | |
| 02/01/032 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: G OFFICE CHANGED 20/05/02 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | Statement of affairs |
| 14/12/0014 December 2000 | SHARES AGREEMENT OTC |
| 14/12/0014 December 2000 | |
| 16/08/0016 August 2000 | ADOPT ARTICLES 31/07/00 |
| 16/08/0016 August 2000 | Resolutions |
| 15/08/0015 August 2000 | |
| 15/08/0015 August 2000 | NC INC ALREADY ADJUSTED 24/07/00 |
| 15/08/0015 August 2000 | � NC 1000/10000 24/07/ |
| 15/08/0015 August 2000 | Resolutions |
| 14/08/0014 August 2000 | COMPANY NAME CHANGED PROCOLOUR PHOTOGRAPHIC & EXHIBIT ION SERVICES LIMITED CERTIFICATE ISSUED ON 15/08/00 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS; AMEND |
| 21/11/9721 November 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | |
| 15/03/9115 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/02/9125 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | COMPANY NAME CHANGED RATEHOARD LIMITED CERTIFICATE ISSUED ON 21/01/91 |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: G OFFICE CHANGED 16/01/91 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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