TRENTCLYDE WATER SOLUTIONS LIMITED

Company Documents

DateDescription
06/11/186 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1821 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058989280002

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09/08/189 August 2018 APPLICATION FOR STRIKING-OFF

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27/07/1827 July 2018 REDUCE ISSUED CAPITAL 27/07/2018

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27/07/1827 July 2018 SOLVENCY STATEMENT DATED 27/07/18

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27/07/1827 July 2018 STATEMENT BY DIRECTORS

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27/07/1827 July 2018 27/07/18 STATEMENT OF CAPITAL GBP 1.00

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12/10/1712 October 2017 CONSOLIDATION
31/08/17

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10/10/1710 October 2017 ADOPT ARTICLES 31/08/2017

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058989280002

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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12/06/1712 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
MARKET PLACE MARKET PLACE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AD
ENGLAND

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18/02/1618 February 2016 CURREXT FROM 31/08/2016 TO 30/09/2016

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR CONRAD BAXTER

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR GARY WIDDOWS

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEECH

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18/02/1618 February 2016 DIRECTOR APPOINTED MR MALCOLM BRIAN HARRIS

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18/02/1618 February 2016 DIRECTOR APPOINTED MR MARK WILLIAMS

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
UNIT 5A MIDDLEGATE
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LANCASHIRE
LA3 3BN

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/08/1420 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/09/1317 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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29/08/1329 August 2013 29/08/13 STATEMENT OF CAPITAL GBP 50030

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16/07/1316 July 2013 ADOPT ARTICLES 02/07/2013

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10/07/1310 July 2013 REDUCE ISSUED CAPITAL 01/07/2013

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10/07/1310 July 2013 STATEMENT BY DIRECTORS

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10/07/1310 July 2013 SOLVENCY STATEMENT DATED 01/07/13

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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23/08/1223 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/01/115 January 2011 STATEMENT OF COMPANY'S OBJECTS

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05/01/115 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/115 January 2011 31/08/10 STATEMENT OF CAPITAL GBP 150030

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LEECH / 08/08/2010

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08/09/108 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD ASHLEY BAXTER / 08/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD WIDDOWS / 08/08/2010

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/1023 June 2010 DIRECTOR APPOINTED CONRAD ASHLEY BAXTER

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/11/097 November 2009 CHANGE OF NAME 30/10/2009

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07/11/097 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/09/0918 September 2009 S-DIV

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25/08/0925 August 2009 APPOINTMENT TERMINATED SECRETARY SIMON CHALLIS

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25/08/0925 August 2009 APPOINTMENT TERMINATED DIRECTOR SIMON CHALLIS

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25/08/0925 August 2009 APPOINTMENT TERMINATED DIRECTOR RUSSELL CHALLIS

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25/08/0925 August 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHALLIS

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19/08/0919 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/10/0824 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CHALLIS / 24/10/2008

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24/10/0824 October 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM LONSDALE & PARTNERS, PRIORY CLOSE, ST MARY'S GATE LANCASTER LANCASHIRE LA1 1XB

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/09/0726 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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