WATERWISE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Final Gazette dissolved following liquidation |
| 16/05/2416 May 2024 | Return of final meeting in a members' voluntary winding up |
| 05/08/235 August 2023 | Resolutions |
| 05/08/235 August 2023 | Registered office address changed from Socotec House Bretby Business Park Bretby Burton-upon-Trent DE15 0YZ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2023-08-05 |
| 05/08/235 August 2023 | Declaration of solvency |
| 05/08/235 August 2023 | Appointment of a voluntary liquidator |
| 05/08/235 August 2023 | Resolutions |
| 02/02/232 February 2023 | Termination of appointment of Lars Kristiansen as a secretary on 2023-01-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Termination of appointment of Ian Austin Sparks as a director on 2022-02-16 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 05/10/215 October 2021 | Appointment of Mr Lars Kristiansen as a secretary on 2021-10-05 |
| 08/07/218 July 2021 | Director's details changed for Mr Nicolas Louis Detchepare on 2021-07-08 |
| 08/07/218 July 2021 | Change of details for Environmental Scientifics Group Limited as a person with significant control on 2021-07-08 |
| 18/01/1918 January 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 1 |
| 17/01/1917 January 2019 | STATEMENT BY DIRECTORS |
| 17/01/1917 January 2019 | REDUCE ISSUED CAPITAL 17/01/2019 |
| 17/01/1917 January 2019 | SOLVENCY STATEMENT DATED 17/01/19 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD BRETBY BURTON-ON-TRENT STAFFORDSHIRE DE15 0YZ |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/10/1521 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 11/11/1411 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR IAN SPARKS |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 16/08/1216 August 2012 | ADOPT ARTICLES 31/07/2012 |
| 15/08/1215 August 2012 | COMPANY BUSINESS 31/07/2012 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIGBY-FIELDER |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY JANE RIGBY-FIELDER |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE RIGBY-FIELDER |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 1 JEFFERSON WAY THAME OXFORDSHIRE OX9 3SZ |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD HAMMOND |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/121 August 2012 | SECRETARY APPOINTED MR NICHOLAS WILLIAM LOUDEN |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR ALEXANDER SLEETH |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/10/1125 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/10/1031 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/10/0930 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ERIC RIGBY-FIELDER / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DONALD WILLIAM HAMMOND / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES RIGBY-FIELDER / 30/10/2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ROYLANCE |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | SEC RES & APP 14/02/06 |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/11/0215 November 2002 | AUD RES REF SEC 394 |
| 28/10/0228 October 2002 | AUDITOR'S RESIGNATION |
| 26/10/0226 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: UNIT L WATCOMBE MANOR INGHAM LANE WATLINGTON OXFORDSHIRE OX9 5EJ |
| 29/10/9929 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 30/01/9730 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 5 NEW BROADWAY HAMPTON HILL TW12 1JG |
| 24/06/9424 June 1994 | £ NC 1000/50000 06/06/94 |
| 24/06/9424 June 1994 | NC INC ALREADY ADJUSTED 06/06/94 |
| 24/06/9424 June 1994 | SCRIPT ISSUE 06/06/94 |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/01/945 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/902 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: SUITE 18 EBC HOUSE KEW ROAD RICHMOND SURREY TW9 2NA |
| 08/10/908 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company