UWTS REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/187 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/11/1713 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/11/177 November 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 08/06/178 June 2017 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008266 |
| 25/05/1725 May 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/11/1615 November 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 15/11/1615 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2016 |
| 14/06/1614 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2016 |
| 15/12/1515 December 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/12/1510 December 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM BLOCK A, THE COURTYARD, LANGLEY BUSINESS PARK WATERSIDE DRIVE LANGLEY SLOUGH SL3 6EZ |
| 12/11/1512 November 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/11/1511 November 2015 | COMPANY NAME CHANGED UKDN WATERFLOW TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/11/15 |
| 11/11/1511 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOLDES |
| 02/03/152 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR JOHN HENRY ROGER FOLDES |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008584320016 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY FREDERICK DANNEAU |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN MASTERSON |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM THE CHAPEL PINEWOOD COURT COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008584320015 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008584320014 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR KEVIN MOUATT |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR GEORGE SHANNON |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LUSHER |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR STEPHEN FRANK SHINE |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR SEAN PATRICK MASTERSON |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRITTON |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MR FREDERICK GEORGE DANNEAU |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REILLY |
| 10/02/1410 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | TERMINATE DIR APPOINTMENT |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART PACE |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BEECH |
| 11/12/1311 December 2013 | AUD RESIGNATION |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER KERN |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTSON |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR NICHOLAS HARRIS |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR NICHOLAS REILLY |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | COMPANY NAME CHANGED THE WATERFLOW GROUP LIMITED CERTIFICATE ISSUED ON 04/05/12 |
| 06/03/126 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | SECOND FILING WITH MUD 24/01/10 FOR FORM AR01 |
| 12/12/1112 December 2011 | SECOND FILING WITH MUD 24/01/11 FOR FORM AR01 |
| 16/11/1116 November 2011 | ADOPT ARTICLES 09/11/2011 |
| 08/11/118 November 2011 | 24/01/06 FULL LIST AMEND |
| 08/11/118 November 2011 | AUDITOR'S RESIGNATION |
| 08/11/118 November 2011 | 24/01/07 FULL LIST AMEND |
| 08/11/118 November 2011 | 24/01/05 FULL LIST AMEND |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR GREGORY PAUL BEECH |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR STUART PACE |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS |
| 19/10/1119 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES |
| 18/10/1118 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/10/1114 October 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/1114 October 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/10/1114 October 2011 | REREG PLC TO PRI; RES02 PASS DATE:14/10/2011 |
| 14/10/1114 October 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/03/119 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/09/102 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ANTHONY ROBERTSON / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN GRAHAM KERN / 01/10/2009 |
| 12/02/1012 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LUSHER / 01/10/2009 |
| 05/11/095 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MR MARK LUSHER |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 15/09/0415 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 65 NEW CAVENDISH STREET, LONDON, W1G 7LS |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: CABLE DRIVE WALSALL WS2 7BN |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | AUDITORS' STATEMENT |
| 26/08/0426 August 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/08/0426 August 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/08/0426 August 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/08/0426 August 2004 | BALANCE SHEET |
| 26/08/0426 August 2004 | AUDITORS' REPORT |
| 26/08/0426 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0426 August 2004 | REREG PRI-PLC 26/08/04 |
| 26/08/0426 August 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | COMPANY NAME CHANGED ONSITE SOUTH LIMITED CERTIFICATE ISSUED ON 25/08/04 |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | NC INC ALREADY ADJUSTED 02/08/04 |
| 09/08/049 August 2004 | £ NC 165000/991000 02/08/04 |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | AUDITOR'S RESIGNATION |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | COMPANY NAME CHANGED WATER FLOW SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/01 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | ACC. REF. DATE EXTENDED FROM 30/03/01 TO 31/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS; AMEND |
| 29/02/0029 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 65 NEW CAVENDISH STREET, LONDON, W1M 7RD |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/03/00 |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | AUDITOR'S RESIGNATION |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | CONVE 17/12/99 |
| 30/12/9930 December 1999 | ADOPT MEM AND ARTS 17/12/99 |
| 30/12/9930 December 1999 | VARYING SHARE RIGHTS AND NAMES 17/12/99 |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/10/99 |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 14/12/9914 December 1999 | ALTERARTICLES03/12/99 |
| 14/12/9914 December 1999 | RE DIRECTORS 03/12/99 |
| 14/12/9914 December 1999 | £ NC 50000/165000 03/12 |
| 14/12/9914 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9914 December 1999 | NC INC ALREADY ADJUSTED 03/12/99 |
| 14/12/9914 December 1999 | REDESIGNATION OF SHARES 03/12/99 |
| 14/12/9914 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | CONVE 03/12/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 8-10 BULSTRODE ST, LONDON, W1M 6AH |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 26/06/9626 June 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 02/02/932 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 1ST FLOOR 1 ROWLAND PLACE, GREEN LANE NORTHWOOD, MIDDLESEX, HA6 1AA |
| 30/03/9230 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | ALTER MEM AND ARTS 14/02/92 |
| 15/02/9215 February 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 15/02/9215 February 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 09/05/919 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 06/04/876 April 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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