WATERLOO ASSURED CONTRACTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1421 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/04/133 April 2013 | DECLARATION OF SOLVENCY |
| 03/04/133 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/04/133 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1319 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/01/1230 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/02/115 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER LONDON / 16/01/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANHTONY CHARLES ASHBY / 16/01/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LONDON / 16/01/2010 |
| 26/03/1026 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual return made up to 16 January 2009 with full list of shareholders |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 20/05/0920 May 2009 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ARTICLES OF ASSOCIATION |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: G OFFICE CHANGED 20/10/06 WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | COMPANY NAME CHANGED PGL (SEVENTY) LIMITED CERTIFICATE ISSUED ON 19/10/06 |
| 13/07/0613 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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