JUST ADD WATER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1317 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1317 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 20/12/1220 December 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 07/08/127 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2012 |
| 28/03/1228 March 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/03/1216 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O KPMG LLP ST. JAMES'S SQUARE MANCHESTER M2 6DS |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 440-450 COB DRIVE SWAN VALLEY NORTHAMPTON NORTHAMPTONSHIRE NN4 9BB |
| 25/01/1225 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008709,00009336 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO LOMBARDO |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MS JULIA REYNOLDS |
| 06/06/116 June 2011 | ARTICLES OF ASSOCIATION |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR MARK DERRICK BEACHAM |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HITT |
| 05/05/115 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/11/1010 November 2010 | CONSOLIDATION 05/11/10 |
| 10/11/1010 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 01/02/101 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HITT / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO LOMBARDO / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DERRICK BEACHAM / 01/10/2009 |
| 06/10/096 October 2009 | ARTICLES OF ASSOCIATION |
| 06/10/096 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND MALONE |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR MARCELLO LOMBARDO |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY PAUL PILLAY |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MR MARK DERRICK BEACHAM |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM UNIT 8 MANSARD CLOSE WESTGATE INDUSTRIAL ESTATE NORTHAMPTON NN5 5DL |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED MR RICHARD JOHN HITT |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH FLEMING |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0313 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: G OFFICE CHANGED 23/08/03 898-902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 12/07/0312 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/03 |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/01 |
| 13/03/0113 March 2001 | �99998 28/02/01 |
| 13/03/0113 March 2001 | ADOPT ARTICLES 28/02/01 |
| 13/03/0113 March 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/00 |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: G OFFICE CHANGED 28/09/00 7 THE SQUARE WIMBORNE DORSET BH21 1JA |
| 15/02/0015 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | COMPANY NAME CHANGED DOUBLES CLASSIC SPORTS AND LEISU RE WEAR LIMITED CERTIFICATE ISSUED ON 08/09/99 |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/01/00 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/98 |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/97 |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/96 |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/94 |
| 14/02/9414 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/01/9424 January 1994 | |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/07/90 |
| 27/03/9127 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | NC INC ALREADY ADJUSTED 12/11/90 |
| 11/12/9011 December 1990 | � NC 100/200 12/11/90 |
| 11/12/9011 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9023 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/05/89 |
| 11/12/8911 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8911 December 1989 | ALTER MEM AND ARTS 20/10/89 |
| 11/12/8911 December 1989 | Resolutions |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: G OFFICE CHANGED 14/11/89 31 CORSHAM STREET LONDON N1 6DR |
| 14/11/8914 November 1989 | |
| 13/11/8913 November 1989 | COMPANY NAME CHANGED ADENGLEN LIMITED CERTIFICATE ISSUED ON 14/11/89 |
| 12/08/8812 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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