CONNECT WATER SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 19/06/2019 June 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 18/04/1618 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FLETCHER SKIDMORE / 11/06/2012 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM C/O C/O PERSONNEL HYGIENE SERVICES LIMITED WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 11/06/2012 |
| 11/06/1211 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BINGHAM |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 28 June 2011 |
| 02/03/122 March 2012 | CURRSHO FROM 28/06/2012 TO 31/03/2012 |
| 12/09/1112 September 2011 | PREVSHO FROM 30/04/2012 TO 28/06/2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR JOHN FLETCHER SKIDMORE |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM D4 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD ENGLAND |
| 02/08/112 August 2011 | DIRECTOR APPOINTED PETER JAMES COHEN |
| 02/08/112 August 2011 | SECRETARY APPOINTED JOHN FLETCHER SKIDMORE |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EUNICE KNIGHT |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY TURELL |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BROWN |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KNIGHT |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 12 GEORGIAN WAY HARROW MIDDLESEX HA1 3LF |
| 19/05/1119 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MRS NICOLA BROWN |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR TERENCE EDWARD BINGHAM |
| 02/05/112 May 2011 | DIRECTOR APPOINTED MRS EUNICE ISOBEL KNIGHT |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY JOHN PRICE |
| 27/08/0927 August 2009 | SECRETARY APPOINTED BEVERLEY ELIZABETH TURELL |
| 20/08/0920 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0621 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: E5 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NC INC ALREADY ADJUSTED 11/07/03 |
| 21/07/0321 July 2003 | £ NC 100/500000 11/07 |
| 18/06/0318 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 08/06/038 June 2003 | SECRETARY RESIGNED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | COMPANY NAME CHANGED MUNDAYS (749) LIMITED CERTIFICATE ISSUED ON 19/05/03 |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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