WATT UK INSURANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/215 July 2021 | Final Gazette dissolved following liquidation |
| 05/07/215 July 2021 | Final Gazette dissolved following liquidation |
| 05/04/195 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 05/04/195 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/195 January 2019 | INSOLVENCY:EXTRAORDINARY RESOLUTION 18/6/2018 PASSEDF 24/09/2018 |
| 05/01/195 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 82 REDDISH ROAD STOCKPORT CHESHIRE SK5 7QU |
| 23/11/1823 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/10/1427 October 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 2 PENDLEBURY ROAD GATLEY CHEADLE CHESHIRE SK8 4BH |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/09/1128 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BOYLE / 15/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOYLE / 15/08/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/10/0928 October 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 05/02/095 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PICKSTOCK |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW SHARES DIST. TO MEM 13/02/04 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: WATT HOUSE 590 MANCHESTER OLD ROAD MIDDLETON MANCHESTER M24 4PW |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 04/04/034 April 2003 | S366A DISP HOLDING AGM 26/03/03 |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 15/08/0115 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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