FIRSTWATER DEVELOPMENTS LIMITED

Company Documents

DateDescription
24/04/1824 April 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/02/186 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/1829 January 2018 APPLICATION FOR STRIKING-OFF

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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14/12/1714 December 2017 PREVEXT FROM 31/03/2017 TO 31/07/2017

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/12/156 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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06/12/156 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ARTHUR WELLS / 01/10/2015

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/12/147 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/11/1324 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
STAR HOUSE
STAR HILL
ROCHESTER
KENT
ME1 1UX

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/11/1225 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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11/04/1211 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 Annual return made up to 20 November 2011 with full list of shareholders

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27/03/1227 March 2012 FIRST GAZETTE

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/101 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD HOWELL / 30/04/2010

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD HOWELL / 01/10/2009

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21/01/1021 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD HOWELL / 09/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLEN ARTHUR WELLS / 09/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD HOWELL / 02/10/2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/12/0812 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0726 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
C/O CROSSLEY & CO, THE PRECINCT
CATHEDRAL CLOSE
ROCHESTER
KENT ME1 1SZ

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/02/0716 February 2007 ￯﾿ᄑ IC 120/100
31/12/06
￯﾿ᄑ SR 20@1=20

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11/01/0711 January 2007 DIRECTOR RESIGNED

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05/12/065 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/046 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 DIRECTOR RESIGNED

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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17/03/0417 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0311 December 2003 DIRECTOR RESIGNED

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11/12/0311 December 2003 SECRETARY RESIGNED

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11/12/0311 December 2003 NEW SECRETARY APPOINTED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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