D. & P. WATSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2326 October 2023 | Final Gazette dissolved following liquidation |
| 26/10/2326 October 2023 | Final Gazette dissolved following liquidation |
| 12/03/1912 March 2019 | ORDER OF COURT TO WIND UP |
| 30/01/1930 January 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/01/1915 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/198 January 2019 | APPLICATION FOR STRIKING-OFF |
| 30/06/1830 June 2018 | DISS40 (DISS40(SOAD)) |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/05/173 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 01/08/161 August 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/07/1521 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/12/144 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/08/147 August 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | DISS40 (DISS40(SOAD)) |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 |
| 26/06/1326 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/08/128 August 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 19 IZONS INDUSTRIAL ESTATE OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9BT |
| 09/06/109 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FELLOWES / 08/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELAINE FELLOWES / 08/06/2010 |
| 23/02/1023 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0230 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 89 VAUXHALL ROAD LIVERPOOL L3 6BN |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/10/0223 October 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | £ IC 60554/40554 31/08/00 £ SR 20000@1=20000 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | ADOPT ARTICLES 31/08/00 |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: TAYLOR STREET INDUSTRIAL ESTATE LIVERPOOL L5 5AJ |
| 06/11/986 November 1998 | £ IC 80554/60554 30/09/98 £ SR 20000@1=20000 |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/05/9721 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | £ IC 89554/80554 30/06/94 £ SR 9000@1=9000 |
| 27/07/9427 July 1994 | ALTER MEM AND ARTS 21/06/94 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | CONTRACT 22/06/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/07/886 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 25/08/5925 August 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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