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WATERVILLE ESTATES LIMITED



Company Documents

DateDescription
07/04/147 April 2014NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003193,PR002396

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05/04/145 April 2014ORDER OF COURT TO WIND UP

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06/12/136 December 2013Annual return made up to 18 November 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013Annual return made up to 18 November 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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10/01/1210 January 2012Annual return made up to 18 November 2011 with full list of shareholders

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10/01/1210 January 2012SECRETARY'S CHANGE OF PARTICULARS / MR JASVER SINGH SUTHI / 01/12/2010

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17/04/1117 April 2011DISS40 (DISS40(SOAD))

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12/04/1112 April 2011FIRST GAZETTE

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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29/11/1029 November 2010Annual return made up to 18 November 2010 with full list of shareholders

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29/11/1029 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JASVER SINGH SUTHI / 07/10/2010

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29/11/1029 November 2010SECRETARY'S CHANGE OF PARTICULARS / MR JASVER SINGH SUTHI / 07/10/2010

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13/10/1013 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JASVER SINGH SUTHI / 07/10/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JASVER SINGH SUTHI / 10/02/2010

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05/03/105 March 2010SECRETARY'S CHANGE OF PARTICULARS / MR JASVER SINGH SUTHI / 10/02/2010

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11/02/1011 February 2010Annual return made up to 18 November 2009 with full list of shareholders

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11/02/1011 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JASVER SINGH SUTHI / 02/10/2009

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26/05/0926 May 2009SECRETARY APPOINTED JASVER SINGH SUTHI

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26/05/0926 May 2009APPOINTMENT TERMINATED SECRETARY SUCKJIT SUTIH

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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18/11/0818 November 2008RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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21/11/0721 November 2007RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007REGISTERED OFFICE CHANGED ON 31/05/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH

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31/03/0731 March 2007Annual accounts small company total exemption made up to 31 March 2007

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23/03/0723 March 2007RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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10/06/0610 June 2006PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0531 March 2005PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0511 February 2005RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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01/02/051 February 2005NEW SECRETARY APPOINTED

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01/02/051 February 2005SECRETARY RESIGNED

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23/09/0423 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/0410 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0415 June 2004RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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19/05/0419 May 2004PARTICULARS OF MORTGAGE/CHARGE

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04/05/044 May 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/11/0312 November 2003REGISTERED OFFICE CHANGED ON 12/11/03 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN

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07/06/037 June 2003PARTICULARS OF MORTGAGE/CHARGE

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26/04/0326 April 2003PARTICULARS OF MORTGAGE/CHARGE

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25/03/0325 March 2003ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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25/03/0325 March 2003NEW DIRECTOR APPOINTED

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25/03/0325 March 2003NEW SECRETARY APPOINTED

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25/03/0325 March 2003SECRETARY RESIGNED

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25/03/0325 March 2003DIRECTOR RESIGNED

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11/03/0311 March 2003REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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18/11/0218 November 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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