WATERLOO MILL SERVICES LIMITED

Company number 00147218 ·

Liquidation

74 filings

Date Filing
19 Jul 2017 ORDER OF COURT - RESTORATION View document
29 Sep 2009 STRUCK OFF AND DISSOLVED View document
16 Jun 2009 FIRST GAZETTE View document
27 Sep 2005 ORDER OF COURT - DISSOLUTION VOID View document
1 Jun 2004 DISSOLVED View document
1 Mar 2004 RETURN OF FINAL MEETING RECEIVED (MEMBERS) View document
10 Dec 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: C/O PEXION LTD 24 SOUTH MOLTON STREET LONDON W1K 5RE View document
28 Nov 2003 DECLARATION OF SOLVENCY View document
28 Nov 2003 APPOINTMENT OF LIQUIDATOR View document
28 Nov 2003 SPECIAL RESOLUTION TO WIND UP View document
1 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Oct 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
31 Mar 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: PEXION LTD 15 HANOVER SQUARE LONDON W1S 1HS View document
23 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
4 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
28 Dec 2001 AUDITOR'S RESIGNATION View document
1 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Oct 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View document
11 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
31 Aug 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View document
7 Jun 2000 NEW SECRETARY APPOINTED View document
7 Jun 2000 SECRETARY RESIGNED View document
6 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 10/05/00 View document
6 Mar 2000 DIRECTOR RESIGNED View document
29 Nov 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
10 Sep 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS View document
23 Nov 1998 DIRECTOR RESIGNED View document
1 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
18 Sep 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS View document
11 Sep 1998 EXEMPTION FROM APPOINTING AUDITORS 11/08/98 View document
6 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Sep 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS View document
10 Apr 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
10 Apr 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
1 Jan 1997 COMPANY NAME CHANGED A ROBERTS PACKINGS LIMITED CERTIFICATE ISSUED ON 01/01/97 View document
4 Nov 1996 NEW DIRECTOR APPOINTED View document
12 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Sep 1996 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS View document
18 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Sep 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS View document
21 Sep 1994 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS View document
21 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Jan 1994 DIRECTOR RESIGNED View document
16 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Sep 1993 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS View document
24 Sep 1992 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS View document
24 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Oct 1991 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS View document
2 Aug 1991 DIRECTOR RESIGNED View document
16 Jun 1991 REGISTERED OFFICE CHANGED ON 16/06/91 FROM: STONE STREET MILLS WESTGATE CLECKLEATON YORKS BD19 5DT View document
7 Sep 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS View document
7 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Jun 1990 COMPANY NAME CHANGED A.ROBERTS & CO.(HECKMONDWIKE)LIM ITED CERTIFICATE ISSUED ON 19/06/90 View document
30 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS View document
6 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Jan 1989 NEW DIRECTOR APPOINTED View document
20 Oct 1988 NEW DIRECTOR APPOINTED View document
7 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
7 Oct 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS View document
8 Feb 1988 ALTER MEM AND ARTS 120188 View document
29 Jan 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1987 RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS View document
16 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Jan 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS View document
30 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
25 Jun 1986 DIRECTOR RESIGNED View document