WATERSTOCK ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1110 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/12/1015 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2010 |
| 10/12/1010 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/10/103 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2010 |
| 16/04/1016 April 2010 | SPECIAL RESOLUTION TO WIND UP |
| 16/04/1016 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2010 |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 126 BROMPTON ROAD LONDON SW3 1JD |
| 01/04/091 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/04/091 April 2009 | DECLARATION OF SOLVENCY |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR LARS BERGENHEM |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 48 OLD CHURCH STREET LONDON SW3 5BY |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | AUDITOR'S RESIGNATION |
| 15/12/0415 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 2 STUDIO PLACE KINNERTON STREET LONDON SW1 8EP |
| 04/06/044 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | £ NC 100000/1000000 13/12/96 |
| 29/01/9729 January 1997 | NC INC ALREADY ADJUSTED 13/12/96 |
| 29/01/9729 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 3 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3NL |
| 12/12/9512 December 1995 | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 3 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3NL |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 04/04/954 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/03/9529 March 1995 | S386 DISP APP AUDS 23/03/95 |
| 29/03/9529 March 1995 | S80A AUTH TO ALLOT SEC 23/03/95 |
| 29/03/9529 March 1995 | S369(4) SHT NOTICE MEET 23/03/95 |
| 29/03/9529 March 1995 | S366A DISP HOLDING AGM 23/03/95 |
| 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 |
| 03/10/943 October 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/10/943 October 1994 | |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 44-45 CHANCERY LANE LONDON WC2A 1JB |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | |
| 03/09/933 September 1993 | COMPANY NAME CHANGED CARLSON ADVISORY SERVICES LIMITE D CERTIFICATE ISSUED ON 06/09/93 |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | |
| 12/03/9112 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 22/02/9122 February 1991 | |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | COMPANY NAME CHANGED ADDISON FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 02/01/91 |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 02/01/912 January 1991 | NC INC ALREADY ADJUSTED 04/12/90 |
| 02/01/912 January 1991 | DIRECTOR RESIGNED |
| 02/01/912 January 1991 | £ NC 100/100000 04/12/90 |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 06/04/876 April 1987 | COMPANY TYPE CHANGED FROM UNLTD TO PRI |
| 24/03/8724 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/03/872 March 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 27/02/8727 February 1987 | CERTIFICATE OF INCORPORATION |
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