RICHARD WATTS ASSOCIATES LIMITED

Company Documents

DateDescription
15/03/1115 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/11/1030 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/11/1016 November 2010 APPLICATION FOR STRIKING-OFF

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01/11/101 November 2010 TERMINATE DIR APPOINTMENT

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKWOOD

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17/06/1017 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID LOCKWOOD / 24/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY WATTS / 24/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD WATTS / 24/04/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER

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01/05/091 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 30/09/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 PREVSHO FROM 31/10/2008 TO 30/09/2008

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30/09/0830 September 2008 DIRECTOR APPOINTED DAVID BAKER

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30/09/0830 September 2008 DIRECTOR APPOINTED RICHARD DAVID LOCKWOOD

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02/05/082 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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25/05/0725 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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12/05/0612 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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04/05/054 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/04/0429 April 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 8 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE. LU7 1AE

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09/06/039 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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01/05/031 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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24/04/0224 April 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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17/07/0117 July 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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18/05/0118 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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08/05/008 May 2000

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08/05/008 May 2000

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08/05/008 May 2000 NC INC ALREADY ADJUSTED 19/04/00

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08/05/008 May 2000 Resolutions

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08/05/008 May 2000 � NC 100/100000 19/04

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02/05/002 May 2000

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02/05/002 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 COMPANY NAME CHANGED EVOLUTION ELECTRONICS LTD. CERTIFICATE ISSUED ON 28/04/00

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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28/06/9928 June 1999 AUDITOR'S RESIGNATION

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24/05/9924 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 NEW DIRECTOR APPOINTED

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/05/9820 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9820 May 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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21/04/9721 April 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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21/05/9621 May 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS

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20/02/9620 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9620 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9510 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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11/05/9511 May 1995 RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 COMPANY NAME CHANGED RCW ENTERPRISES LIMITED CERTIFICATE ISSUED ON 10/01/95

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25/08/9425 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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19/04/9419 April 1994 RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994

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24/08/9324 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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27/05/9327 May 1993 REGISTERED OFFICE CHANGED ON 27/05/93 FROM: G OFFICE CHANGED 27/05/93 20 LAKE STREET LEIGHTON BUZZARD BEDS LU7 8RT

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17/05/9317 May 1993 RETURN MADE UP TO 24/04/93; CHANGE OF MEMBERS

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17/05/9317 May 1993 DIRECTOR RESIGNED

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17/05/9317 May 1993

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09/10/929 October 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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22/06/9222 June 1992 RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS

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22/06/9222 June 1992

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22/06/9222 June 1992 EXEMPTION FROM APPOINTING AUDITORS 10/06/92

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24/01/9224 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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09/05/919 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/04/9124 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/9124 April 1991 Incorporation

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