WATCHCLOSE LIMITED

Company number 03794737 ·

Dissolved

67 filings

Date Filing
25 Jan 2011 STRUCK OFF AND DISSOLVED View document
6 Sep 2010 APPOINTMENT TERMINATED, SECRETARY PATRICIA NICHOLSON View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR RANDOLPH ANDERSON View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY PORTER View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN GLEEK View document
17 Aug 2010 FIRST GAZETTE View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 29/01/2010 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY PORTER / 13/11/2009 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 13/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 13/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLEEK / 13/11/2009 View document
30 Sep 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
28 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
28 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
16 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
3 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
4 Oct 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
13 Dec 2005 £ NC 100/200 17/11/05 View document
13 Dec 2005 NC INC ALREADY ADJUSTED 17/11/05 View document
21 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
11 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
13 Sep 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
10 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
8 Apr 2004 NEW SECRETARY APPOINTED View document
8 Apr 2004 SECRETARY RESIGNED View document
25 Sep 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/11/01 View document
29 Apr 2003 FULL ACCOUNTS MADE UP TO 30/11/01 View document
23 Apr 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
28 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jun 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
11 Jun 2002 DIRECTOR RESIGNED View document
5 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
13 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 View document
12 Jul 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
12 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jun 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jun 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jun 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jun 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jun 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jun 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Mar 2001 DIRECTOR RESIGNED View document
6 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Jun 2000 S366A DISP HOLDING AGM 13/06/00 View document
15 Jun 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
18 May 2000 SECRETARY'S PARTICULARS CHANGED View document
6 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1999 DIRECTOR RESIGNED View document
2 Sep 1999 DIRECTOR RESIGNED View document
2 Sep 1999 SECRETARY RESIGNED View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 NEW SECRETARY APPOINTED View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
1 Sep 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
24 Jun 1999 Incorporation View document
24 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document