P & G WATSON LIMITED

Company Documents

DateDescription
29/01/1329 January 2013 STRUCK OFF AND DISSOLVED

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16/10/1216 October 2012 FIRST GAZETTE

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27/03/1227 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1228 February 2012 FIRST GAZETTE

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02/03/112 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WATSON / 02/03/2011

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY WATSON / 02/03/2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/05/1012 May 2010 04/02/10 NO CHANGES

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18/03/1018 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/01/107 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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10/06/0910 June 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WENDY WATSON

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13/03/0913 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/03/093 March 2009 Annual accounts small company total exemption made up to 28 February 2008

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10/07/0810 July 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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04/04/074 April 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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27/02/0627 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/03/0522 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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08/04/048 April 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/048 April 2004 DIRECTOR'S PARTICULARS CHANGED

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08/04/048 April 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 10 PADDOCK WOOD PRUDHOE NORTHUMBERLAND NE42 5BJ

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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10/03/0310 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/02/0227 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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30/01/0130 January 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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10/03/9910 March 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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13/07/9813 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9813 July 1998 DIRECTOR'S PARTICULARS CHANGED

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13/07/9813 July 1998 REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 9 EDGEWELL AVENUE PRUDHOE NORTHUMBERLAND NE42 6JN

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21/04/9821 April 1998 REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 9 HIGHFIELD TERRACE PURDHOE NORTHUMBERLAND NE42 6DV

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26/02/9826 February 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 SECRETARY RESIGNED

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17/02/9817 February 1998 DIRECTOR RESIGNED

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12/02/9812 February 1998 Incorporation

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12/02/9812 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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