WATSON WIRE LTD

Company Documents

DateDescription
22/09/1522 September 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1514 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/06/159 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/06/152 June 2015 APPLICATION FOR STRIKING-OFF

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02/06/152 June 2015 STRIKE OFF APPROVAL 07/04/2015

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06/03/156 March 2015 APPOINTMENT TERMINATED, SECRETARY TRACY MORTON

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
10 ROEHAMPTON GATE
LONDON
SW15 5JS

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24/10/1324 October 2013 SECRETARY APPOINTED MR TRACY MORTON

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24/10/1324 October 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/05/1320 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/05/1221 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/05/1021 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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07/08/097 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/05/0922 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/05/0816 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/08/0729 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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28/08/0728 August 2007 COMPANY NAME CHANGED
F W HEMPEL WIRE LTD
CERTIFICATE ISSUED ON 28/08/07

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29/05/0729 May 2007 S366A DISP HOLDING AGM 15/05/07

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15/05/0715 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/05/0715 May 2007 SECRETARY RESIGNED

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