WATERFIELDS LIMITED

Company number 02375859 · Monitor this company

Dissolved

151 filings

Date	Filing
25 Jun 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
12 Mar 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
28 Feb 2013	APPLICATION FOR STRIKING-OFF	View document
21 Feb 2013	Annual accounts, small company total exemption, made up to 31 December 2009	View document
21 Feb 2013	Annual accounts, small company total exemption, made up to 31 December 2010	View document
21 Feb 2013	Annual accounts, small company total exemption, made up to 31 December 2011	View document
19 Jun 2012	DISS40 (DISS40(SOAD))	View document
18 Jun 2012	SECRETARY'S CHANGE OF PARTICULARS / MARGARET SHEPPARD / 18/06/2012	View document
18 Jun 2012	REGISTERED OFFICE CHANGED ON 18/06/2012 FROM CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES MK9 1JL	View document
18 Jun 2012	Annual return made up to 18 June 2012 with full list of shareholders	View document
20 Mar 2012	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
6 Mar 2012	FIRST GAZETTE	View document
5 Feb 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
11 Jan 2011	FIRST GAZETTE	View document
24 Mar 2010	Annual return made up to 9 January 2010 with full list of shareholders	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL / 09/01/2010	View document
26 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
3 Apr 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS	View document
8 Feb 2009	Annual accounts, small company total exemption, made up to 31 December 2006	View document
8 Feb 2009	Annual accounts, small company total exemption, made up to 31 December 2007	View document
10 Jul 2008	SECRETARY RESIGNED SALLY JONES	View document
10 Jul 2008	SECRETARY APPOINTED MARGARET SHEPPARD	View document
8 Mar 2008	DIRECTOR'S PARTICULARS ALAN CAMPBELL	View document
27 Feb 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS	View document
29 Jan 2008	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THE BARNS WHITESTITCH LANE GREAT PACKINGTON MERIDEN WARWICKSHIRE CV7 7JE	View document
11 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS	View document
8 Feb 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
8 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
28 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
21 Apr 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Feb 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS	View document
6 Jan 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS	View document
6 Jan 2005	363S	View document
21 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2004	363S	View document
19 Jan 2004	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2003	SECRETARY'S PARTICULARS CHANGED	View document
27 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Jan 2003	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS	View document
6 Jan 2003	363S	View document
16 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2002	REGISTERED OFFICE CHANGED ON 25/10/02 FROM: THE BARNS WHITESTITCH LANE GREAT PACKINGTON, MERIDEN COVENTRY WARWICKSHIRE CV7 7JE	View document
9 Oct 2002	REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 91 MAIN ROAD MERIDEN WARWICKSHIRE CV7 7NL	View document
28 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Feb 2002	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/02/02	View document
8 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 2002	DIRECTOR RESIGNED	View document
9 Jan 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jan 2002	NEW DIRECTOR APPOINTED	View document
9 Jan 2002	NEW DIRECTOR APPOINTED	View document
9 Jan 2002	NEW SECRETARY APPOINTED	View document
9 May 2001	REGISTERED OFFICE CHANGED ON 09/05/01 FROM: MORLINE HOUSE 160 LONDON ROAD BARKING ESSEX IG11 8BB	View document
9 May 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 May 2001	NEW DIRECTOR APPOINTED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	SECRETARY RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
25 Apr 2001	DIRECTOR RESIGNED	View document
19 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Mar 2001	NEW DIRECTOR APPOINTED	View document
13 Feb 2001	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
30 Jan 2001	ALTER ARTICLES 28/11/00	View document
30 Jan 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Dec 2000	REGISTERED OFFICE CHANGED ON 27/12/00 FROM: G OFFICE CHANGED 27/12/00 NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU	View document
15 Dec 2000	NEW DIRECTOR APPOINTED	View document
15 Nov 2000	SECRETARY'S PARTICULARS CHANGED	View document
7 Sep 2000	ALTER ARTICLES 15/08/00	View document
11 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	NEW SECRETARY APPOINTED	View document
2 Aug 2000	SECRETARY RESIGNED	View document
14 Jun 2000	DIRECTOR RESIGNED	View document
14 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
1 Feb 2000	NEW DIRECTOR APPOINTED	View document
1 Feb 2000	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS	View document
1 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1999	NEW DIRECTOR APPOINTED	View document
26 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Feb 1999	RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Mar 1998	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97	View document
28 Jan 1998	RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS	View document
20 Mar 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
27 Jan 1997	RETURN MADE UP TO 09/01/97; CHANGE OF MEMBERS	View document
8 Oct 1996	REGISTERED OFFICE CHANGED ON 08/10/96 FROM: G OFFICE CHANGED 08/10/96 ALTO HOUSE 29-30 NEWBURY ST LONDON EC1A 7HU	View document
14 Feb 1996	RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS	View document
28 Jan 1996	288	View document
28 Jan 1996	SECRETARY RESIGNED	View document
28 Jan 1996	NEW SECRETARY APPOINTED	View document
20 Oct 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
9 Feb 1995	RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS	View document
9 Feb 1995	DIRECTOR RESIGNED	View document
7 Oct 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
16 Aug 1994	NEW DIRECTOR APPOINTED	View document
16 Aug 1994	DIRECTOR RESIGNED	View document
5 Apr 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
7 Feb 1994	363S	View document
7 Feb 1994	RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS	View document
27 Jan 1994	DIRECTOR RESIGNED	View document
6 Jul 1993	288	View document
6 Jul 1993	288	View document
6 Jul 1993	288	View document
6 Jul 1993	DIRECTOR RESIGNED	View document
6 Jul 1993	NEW SECRETARY APPOINTED	View document
6 Jul 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jul 1993	REGISTERED OFFICE CHANGED ON 06/07/93 FROM: G OFFICE CHANGED 06/07/93 NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU	View document
29 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
18 Feb 1993	363B	View document
18 Feb 1993	RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS	View document
7 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Dec 1992	288	View document
8 Oct 1992	AUDITOR'S RESIGNATION	View document
24 Sep 1992	AUDITOR'S RESIGNATION	View document
10 Aug 1992	363B	View document
10 Aug 1992	RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS	View document
23 Jul 1992	DIRECTOR RESIGNED	View document
1 Apr 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
3 Mar 1992	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
27 Feb 1992	NEW DIRECTOR APPOINTED	View document
27 Feb 1992	REGISTERED OFFICE CHANGED ON 27/02/92 FROM: G OFFICE CHANGED 27/02/92 ALTO HOUSE 29/30 NEWBURY STREET LONDON EC1A 7HU	View document
27 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Feb 1992	NEW DIRECTOR APPOINTED	View document
10 Jan 1992	ALTER MEM AND ARTS 16/12/91	View document
12 Nov 1991	RE:SHARES 25/10/91	View document
12 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
15 Jan 1991	RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS	View document
4 May 1990	REGISTERED OFFICE CHANGED ON 04/05/90 FROM: G OFFICE CHANGED 04/05/90 27 CLOTH FAIR LONDON EC1A 7JQ	View document
8 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1989	NEW DIRECTOR APPOINTED	View document
12 Jul 1989	� NC 10000/250000 16/06	View document
18 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Apr 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document