A.S. WATSON (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN |
| 11/09/1411 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 11/09/1411 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1411 September 2014 | DECLARATION OF SOLVENCY |
| 29/08/1429 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012 |
| 17/08/1217 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL |
| 31/08/1131 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 15/07/1115 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 15/07/1115 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 08/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 08/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 08/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAI MING DOMINIC LAI / 08/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 08/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ALAN JOHN HEATON |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH YING |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED GILLIAN GREIG SMITH |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL PAGE |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED KENNETH TZE MAN YING |
| 02/05/082 May 2008 | DIRECTOR APPOINTED JEREMY PAUL SEIGAL |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR EUAN SUTHERLAND |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/03/0523 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/05/04 |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 9 QUEEN STREET MAYFAIR LONDON W1J 5PE |
| 29/09/0429 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | AUDITOR'S RESIGNATION |
| 24/10/0324 October 2003 | NC INC ALREADY ADJUSTED 29/09/03 |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | EUR NC 0/1000 29/09/0 |
| 16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/033 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DELIVERY EXT'D 3 MTH 29/12/01 |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 9 QUEEN STREET MAYFAIR LONDON W1X 7PH |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 14/03/0214 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0115 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 15/08/0015 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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