JOHN WATSON SERVICES LIMITED

Company Documents

DateDescription
10/10/1210 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/07/1210 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2012

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10/07/1210 July 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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01/08/111 August 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2011

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21/03/1121 March 2011 NOTICE OF RESULT OF MEETING OF CREDITORS

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10/03/1110 March 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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16/02/1116 February 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 87 WESTLEY ROAD ACCOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 7UQ

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12/01/1112 January 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE FIELD

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23/02/1023 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FIELD / 09/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEDDER / 09/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK WATSON / 09/02/2010

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12/11/0912 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/03/0924 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR DEREK SANDILANDS

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13/02/0813 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/02/0427 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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14/04/0314 April 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS; AMEND

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18/02/0318 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/0313 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/0313 January 2003 NEW SECRETARY APPOINTED

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28/10/0228 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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01/07/021 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/021 July 2002 £ NC 10000/20000 25/06/02

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20/02/0220 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/02/018 February 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/03/006 March 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/02/9918 February 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9813 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9813 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 NEW DIRECTOR APPOINTED

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24/08/9824 August 1998 REGISTERED OFFICE CHANGED ON 24/08/98 FROM: LIFFORDS HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3TN

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04/03/984 March 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS

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08/08/978 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/07/977 July 1997 SECRETARY RESIGNED

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07/07/977 July 1997 NEW SECRETARY APPOINTED

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13/02/9713 February 1997 RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS

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09/10/969 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9610 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/03/9621 March 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/05/956 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9514 February 1995 REGISTERED OFFICE CHANGED ON 14/02/95

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14/02/9514 February 1995 RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/06/949 June 1994 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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08/02/948 February 1994

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08/02/948 February 1994 RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS

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05/03/935 March 1993 NEW DIRECTOR APPOINTED

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05/03/935 March 1993

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03/03/933 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/933 March 1993

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22/02/9322 February 1993 £ NC 1000/10000 12/02/

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22/02/9322 February 1993 NC INC ALREADY ADJUSTED 12/02/93

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16/02/9316 February 1993

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16/02/9316 February 1993 SECRETARY RESIGNED

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16/02/9316 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/02/939 February 1993 Incorporation

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09/02/939 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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