WET RIVER RESOURCES NO 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/07/097 July 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/03/0924 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/03/0916 March 2009 | APPLICATION FOR STRIKING-OFF |
16/10/0816 October 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | COMPANY NAME CHANGED YCTV LIMITED CERTIFICATE ISSUED ON 15/10/08; RESOLUTION PASSED ON 02/10/2008 |
09/10/089 October 2008 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
09/10/089 October 2008 | 30/06/07 TOTAL EXEMPTION FULL |
30/09/0830 September 2008 | DIRECTOR RESIGNED JOAN WATSON |
30/09/0830 September 2008 | SECRETARY RESIGNED JOAN WATSON |
30/09/0830 September 2008 | SECRETARY APPOINTED MS ERIN ELIZABETH COTTER |
27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
26/07/0626 July 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/07/06 |
02/06/052 June 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/06/052 June 2005 | DIRECTOR RESIGNED |
04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
15/06/0415 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: C/O KINGSTON SMITH DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 6 LANSDOWNE MEWS LONDON W11 3BH |
20/06/0320 June 2003 | AUDITOR'S RESIGNATION |
15/06/0315 June 2003 | AUDITOR'S RESIGNATION |
08/05/038 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
25/02/0325 February 2003 | DIRECTOR RESIGNED |
25/02/0325 February 2003 | DIRECTOR RESIGNED |
25/02/0325 February 2003 | DIRECTOR RESIGNED |
25/02/0325 February 2003 | DIRECTOR RESIGNED |
08/02/038 February 2003 | SECRETARY RESIGNED |
08/02/038 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/12/0216 December 2002 | DIRECTOR RESIGNED |
16/12/0216 December 2002 | DIRECTOR RESIGNED |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
23/04/0223 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
03/05/013 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
15/05/0015 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/05/00 |
28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
19/04/0019 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
10/08/9910 August 1999 | DIRECTOR RESIGNED |
10/08/9910 August 1999 | SECRETARY RESIGNED |
10/08/9910 August 1999 | DIRECTOR RESIGNED |
04/07/994 July 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
18/04/9918 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: WEST WING LADBROKE HALL 77 BARLEY ROAD LONDON W10 6AZ |
08/05/988 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
01/10/971 October 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
28/04/9628 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
03/05/953 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
27/10/9427 October 1994 | COMPANY NAME CHANGED THE CHILDREN'S COMMUNITY CHANNEL LIMITED CERTIFICATE ISSUED ON 28/10/94 |
25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
15/09/9415 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
31/05/9431 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/05/9431 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
24/05/9424 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/05/9423 May 1994 | ALTER MEM AND ARTS 14/04/94 |
28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
26/04/9426 April 1994 | COMPANY NAME CHANGED SPEED 4247 LIMITED CERTIFICATE ISSUED ON 27/04/94 |
13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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