SSMW REALISATIONS (2009) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1211 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1211 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 11/01/1211 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011:LIQ. CASE NO.2 |
| 06/12/106 December 2010 | COMPANY NAME CHANGED SILVER SPRING MINERAL WATER COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 06/12/10 |
| 19/11/1019 November 2010 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 28/09/1028 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2010:LIQ. CASE NO.1 |
| 14/09/1014 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008690,00008811 |
| 20/04/1020 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2010:LIQ. CASE NO.1 |
| 13/11/0913 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/10/0928 October 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: PARK FARM FOLKESTONE KENT CT19 5EA |
| 24/09/0924 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008690,00008811 |
| 07/08/097 August 2009 | DIRECTOR RESIGNED JOHN HUGGINS |
| 20/05/0920 May 2009 | DIRECTOR RESIGNED ANDREW MCADAM |
| 27/11/0827 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 17/10/0817 October 2008 | DIRECTOR RESIGNED DAVID HANLON |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 11/04/0811 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0811 April 2008 | ADOPT ARTICLES 14/01/2008 VARY SHARE RIGHTS/NAME 16/01/2008 |
| 08/04/088 April 2008 | DIRECTOR RESIGNED ANNE LUDLOW |
| 08/04/088 April 2008 | SECRETARY APPOINTED JAMES MALCOLM LUDLOW |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY RESIGNED DANIEL LUDLOW |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ANDREW MICHAEL MCADAM |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | ALLOT SHARES 28/11/07 |
| 05/12/075 December 2007 | NC INC ALREADY ADJUSTED 28/11/07 |
| 05/12/075 December 2007 | � NC 5500/7330 28/11/07 |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 27/11/0227 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | RE-CLASSIFY SHARES 06/03/98 |
| 31/03/9831 March 1998 | � NC 4500/5500 06/03/98 |
| 31/03/9831 March 1998 | NC INC ALREADY ADJUSTED 06/03/98 |
| 31/03/9831 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/03/98 |
| 31/03/9831 March 1998 | DIV 06/03/98 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 09/11/97; CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 12/12/9612 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | NC INC ALREADY ADJUSTED 27/01/93 |
| 07/12/957 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/93 |
| 07/12/957 December 1995 | � NC 300/4500 27/01/9 |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/942 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | |
| 07/09/947 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | |
| 27/08/9327 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | |
| 06/12/916 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 18/07/9118 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9123 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 04/10/904 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/906 September 1990 | ALTER MEM AND ARTS 14/08/90 |
| 01/09/901 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/901 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/901 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8914 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 31/10/8831 October 1988 | Full accounts made up to 1988-01-31 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 23/04/8823 April 1988 | CERTIFICATE OF INCORPORATION |
| 15/10/8715 October 1987 | Full accounts made up to 1987-01-31 |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 15/10/8715 October 1987 | |
| 15/10/8715 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8727 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/868 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 25/11/8525 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 01/12/841 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
| 05/12/835 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 17/12/8217 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 30/11/8130 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 12/12/8012 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
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