F. WATSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011:LIQ. CASE NO.1 |
| 08/11/108 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007232,00009503 |
| 08/11/108 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/11/108 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 38-40 CROSSLAND COURT HOLBECK LEEDS YORKSHIRE LS11 9PR |
| 02/10/102 October 2010 | DISS40 (DISS40(SOAD)) |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 04/06/104 June 2010 | 12/03/10 NO CHANGES |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BAIRD / 01/03/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 01/03/2010 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR'S PARTICULARS ANDREW WATSON |
| 24/02/0924 February 2009 | First Gazette |
| 20/02/0920 February 2009 | DISS40 (DISS40(SOAD)) |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/11/086 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0718 December 2007 | FIRST GAZETTE |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0529 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 29/10/0329 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/0329 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0329 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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