RISK WATERS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/10/1225 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/05/1228 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011:LIQ. CASE NO.1 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 8 THE LITTLE BOLTONS LONDON SW10 9LP |
| 05/05/105 May 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/05/105 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008570,00009294 |
| 05/05/105 May 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 31/07/0931 July 2009 | RETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR RESIGNED STEPHEN CLIFFORD |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4RX |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 17/04/04; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/06/0326 June 2003 | REDUCTION OF ISSUED CAPITAL |
| 07/06/037 June 2003 | � NC 12000/32929008 22/05/03 |
| 07/06/037 June 2003 | NC INC ALREADY ADJUSTED 22/05/03 |
| 07/06/037 June 2003 | MEMORANDUM OF ASSOCIATION |
| 07/06/037 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | RE-DISAPPLY PROP ALLOTM 04/04/03 |
| 24/04/0324 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | ARTICLES OF ASSOCIATION |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | S-DIV 22/06/00 |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/06/0023 June 2000 | COMPANY NAME CHANGED FINANCIAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | ALTERARTICLES10/12/99 |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | NC INC ALREADY ADJUSTED 01/07/99 |
| 21/07/9921 July 1999 | NC INC ALREADY ADJUSTED 01/07/99 |
| 21/07/9921 July 1999 | NC INC ALREADY ADJUSTED 01/07/99 |
| 21/07/9921 July 1999 | � NC 11000/12000 02/07/99 |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: G OFFICE CHANGED 04/11/98 104-112 MARYLEBONE LANE LONDON W1M 5FU |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/974 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 01/06/961 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | � NC 10000/11000 22/11/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | DIV 23/03/93 |
| 05/05/935 May 1993 | SHARES 23/03/93 |
| 03/12/923 December 1992 | COMPANY NAME CHANGED RISK MAGAZINE LIMITED CERTIFICATE ISSUED ON 04/12/92 |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 31/05/9231 May 1992 | |
| 31/05/9231 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | |
| 31/05/9231 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/924 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 05/11/915 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/916 June 1991 | |
| 06/06/916 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 19/07/9019 July 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: G OFFICE CHANGED 13/06/90 25 MANCHESTER SQUARE LONDON W1M 5AP |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | NC INC ALREADY ADJUSTED 01/02/90 |
| 15/02/9015 February 1990 | � NC 100/10000 01/02/90 |
| 11/07/8811 July 1988 | WD 02/06/88 AD 24/05/88--------- � SI 98@1=98 � IC 2/100 |
| 07/06/887 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/05/8823 May 1988 | Resolutions |
| 23/05/8823 May 1988 | ADOPT MEM AND ARTS 230488 |
| 10/05/8810 May 1988 | COMPANY NAME CHANGED ATLIN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/05/88 |
| 09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: G OFFICE CHANGED 09/05/88 TEMPLE HOUSE 20, HOLYWELL ROW LONDON EC2A 4JR |
| 20/04/8820 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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