ADVANCED WATER & WASTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2128 December 2021 | Final Gazette dissolved following liquidation |
| 28/12/2128 December 2021 | Final Gazette dissolved following liquidation |
| 28/09/2128 September 2021 | Completion of winding up |
| 03/05/163 May 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 19/09/1519 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030134360005 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/08/156 August 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/03/1512 March 2015 | PREVEXT FROM 31/07/2014 TO 31/10/2014 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL |
| 26/01/1526 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCCARTHY-HILL |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030134360004 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 16/04/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH ROCHE / 20/03/2014 |
| 19/02/1419 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1419 February 2014 | COMPANY NAME CHANGED CHEEMA CIVIL ENGINEERING LTD. CERTIFICATE ISSUED ON 19/02/14 |
| 17/02/1417 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030134360003 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR JUSTIN DAVID HILL |
| 22/05/1322 May 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/10/1212 October 2012 | PREVSHO FROM 31/08/2012 TO 31/07/2012 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR MARTIN ROCHE |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX ENGLAND |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES-ROCHE |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/01/1224 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | PREVEXT FROM 28/02/2011 TO 31/08/2011 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MRS GILLIAN LORRAINE DAVIES-ROCHE |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY PAMILLA CHEEMA |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM NEW MARLBOROGH HOUSE ARNOLDE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4QN |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR COMMERCIAL SOLUTIONS LIMITED |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMILLA CHEEMA |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MRS PAMILLA KAUR CHEEMA |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER LALL |
| 27/01/1127 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/02/1017 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL SOLUTIONS LIMITED / 15/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER SINGH LALL / 15/10/2009 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMILLA CHEEMA / 15/10/2009 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/04/0729 April 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: G OFFICE CHANGED 08/11/99 CHEEMA HOUSE PRIORY ROAD ROCHESTER KENT ME2 2EG |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: G OFFICE CHANGED 27/01/99 9 COPPERFIELD CRESCENT HIGHAM KENT ME3 7NJ |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: G OFFICE CHANGED 18/02/97 48 EARL ROAD NORTHFLEET KENT DA11 7AF |
| 31/05/9631 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/05/96 |
| 31/05/9631 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/01/9529 January 1995 | SECRETARY RESIGNED |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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