WATERLOO ASSURED CONTRACTING LIMITED
Company number 05875226 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 21 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Apr 2013 | DECLARATION OF SOLVENCY | View document |
| 3 Apr 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 30 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 5 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER LONDON / 16/01/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANHTONY CHARLES ASHBY / 16/01/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LONDON / 16/01/2010 | View document |
| 26 Mar 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual return made up to 16 January 2009 with full list of shareholders | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ | View document |
| 20 May 2009 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: G OFFICE CHANGED 20/10/06 WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | COMPANY NAME CHANGED PGL (SEVENTY) LIMITED CERTIFICATE ISSUED ON 19/10/06 | View document |
| 13 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |