N WATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1713 June 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/03/1713 March 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/01/1724 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 16 December 2015 |
| 09/02/169 February 2016 | PREVSHO FROM 31/12/2015 TO 16/12/2015 |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM BOLNEY PLACE COWFOLD ROAD BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5QT |
| 29/12/1529 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/1529 December 2015 | SPECIAL RESOLUTION TO WIND UP |
| 29/12/1529 December 2015 | DECLARATION OF SOLVENCY |
| 16/12/1516 December 2015 | Annual accounts for year ending 16 Dec 2015 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WATES |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR JOSEPH ROBERT FERRIS LULHAM |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | COMPANY NAME CHANGED KEYMER TILES LIMITED CERTIFICATE ISSUED ON 11/05/15 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINS |
| 13/01/1513 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS TOBIN |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON NORRIS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON NORRIS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM KEYMER TILES, NYE ROAD BURGESS HILL WEST SUSSEX RH15 0LZ |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR NIGEL EDWARD WATES |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR JOHN WILLIAM WATES |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LORD |
| 19/08/1119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JACK NORRIS / 29/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL WILKINS / 29/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH LORD / 29/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS CHRISTOPHER TOBIN / 29/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 7 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/01/01 |
| 22/06/0022 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | COMPANY NAME CHANGED KEYMER BRICK AND TILE COMPANY LI MITED CERTIFICATE ISSUED ON 06/10/97 |
| 15/05/9715 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 16A ST JAMES'S ST LONDON SW1A 1ER |
| 12/06/9612 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9318 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 01/12/891 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/10/7924 October 1979 | ANNUAL RETURN MADE UP TO 15/10/79 |
| 11/10/7811 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 08/09/78 |
| 20/12/7720 December 1977 | ANNUAL RETURN MADE UP TO 04/10/77 |
| 08/06/768 June 1976 | ANNUAL RETURN MADE UP TO 05/01/76 |
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