WATSON INDUSTRIES LIMITED

Company Documents

DateDescription
30/04/1330 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/137 January 2013 APPLICATION FOR STRIKING-OFF

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/08/1116 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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18/02/1118 February 2011 30/06/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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04/08/104 August 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY JOHNSTONE

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSTONE

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/10/096 October 2009 Annual return made up to 18 July 2009 with full list of shareholders

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10/06/0910 June 2009 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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21/01/0821 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/07/0718 July 2007 LOCATION OF REGISTER OF MEMBERS

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18/07/0718 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 LOCATION OF DEBENTURE REGISTER

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 3A BELL STREET ROMSEY HAMPSHIRE SO51 8GY

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28/09/0628 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/09/061 September 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS; AMEND

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/05/0516 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/05/0415 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/05/0320 May 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/06/027 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/06/0111 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/06/008 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/03/0016 March 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM: G OFFICE CHANGED 16/03/00 "BELL HOUSE" 32 BELL STREET ROMSEY HAMPSHIRE SO51 8GW

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26/08/9926 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/06/993 June 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/06/985 June 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/10/9712 October 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS

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17/04/9717 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/06/9628 June 1996 RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/06/9526 June 1995 RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/06/9416 June 1994

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16/06/9416 June 1994 RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS

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16/07/9316 July 1993

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16/07/9316 July 1993 NEW DIRECTOR APPOINTED

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21/06/9321 June 1993

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21/06/9321 June 1993

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21/06/9321 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/9321 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/06/9310 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/9310 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9310 June 1993 REGISTERED OFFICE CHANGED ON 10/06/93 FROM: G OFFICE CHANGED 10/06/93 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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10/06/9310 June 1993

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10/06/9310 June 1993

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03/06/933 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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