WATSON PRICKARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/243 January 2024 | Final Gazette dissolved following liquidation |
| 03/01/243 January 2024 | Final Gazette dissolved following liquidation |
| 03/10/233 October 2023 | Return of final meeting in a members' voluntary winding up |
| 20/09/2320 September 2023 | Liquidators' statement of receipts and payments to 2022-11-16 |
| 19/09/2319 September 2023 | Liquidators' statement of receipts and payments to 2020-11-16 |
| 19/09/2319 September 2023 | Liquidators' statement of receipts and payments to 2021-11-16 |
| 19/09/2319 September 2023 | Liquidators' statement of receipts and payments to 2018-11-16 |
| 19/09/2319 September 2023 | Liquidators' statement of receipts and payments to 2019-11-16 |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM NO 1 UNION COURT COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ |
| 30/11/1730 November 2017 | SPECIAL RESOLUTION TO WIND UP |
| 30/11/1730 November 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/11/1730 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1720 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES COCKERAM |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC COCKERAM |
| 31/10/1731 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 27/03/1727 March 2017 | ADOPT ARTICLES 03/03/2017 |
| 21/02/1721 February 2017 | ALTER ARTICLES 26/03/2016 |
| 21/02/1721 February 2017 | ARTICLES OF ASSOCIATION |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/04/1621 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/08/1518 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/08/135 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL COCKERAM / 02/01/2012 |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL COCKERAM / 02/01/2012 |
| 03/08/123 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COCKERAM |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/08/1122 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PAUL COCKERAM / 01/01/2010 |
| 24/08/1024 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE COCKERAM / 01/01/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES GERTRUDE COCKERAM / 01/01/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 16 NORTH JOHN STREET, LIVERPOOL L2 4SH |
| 13/08/0113 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 22/11/9122 November 1991 | £ IC 30000/17172 29/10/91 £ SR 12828@1=12828 |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | 12828 £1 29/10/91 |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9111 October 1991 | ALTER MEM AND ARTS 07/10/91 |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 23/01/9023 January 1990 | £ NC 10000/50000 05/01/90 |
| 23/01/9023 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/90 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 07/01/887 January 1988 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 19/01/8719 January 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 27/02/2627 February 1926 | CERTIFICATE OF INCORPORATION |
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