H.WATERS & SONS LIMITED


Registered number: 00560630
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Name: H.WATERS & SONS LIMITED
H.WATERS & SONS LTD
Address: 16 ST JAMES CLOSE, HASLAND, CHESTERFIELD, S41 0SR
Incorporation Date: 1956-01-28

Company status: Dissolved


Company Documents

date name form type
2016-05-24 APPLICATION FOR STRIKING-OFF DS01
2016-02-12 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-10 05/04/14 TOTAL EXEMPTION SMALL AA
2015-07-14 14/07/15 FULL LIST AR01
2015-11-10 REGISTERED OFFICE CHANGED ON 10/11/2015 FROMTENTER STREETROTHERHAMSOUTH YORKSHIRES60 1LB AD01
2015-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PETER DAVID WATERS / 01/11/2014 CH01
2015-05-28 CURREXT FROM 05/04/2015 TO 31/08/2015 AA01
2014-09-05 14/07/14 FULL LIST AR01
2014-08-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2013-12-24 05/04/13 TOTAL EXEMPTION SMALL AA
2013-07-15 14/07/13 FULL LIST AR01
2012-07-17 14/07/12 FULL LIST AR01
2012-12-21 05/04/12 TOTAL EXEMPTION SMALL AA
2011-12-23 05/04/11 TOTAL EXEMPTION SMALL AA
2011-07-15 14/07/11 FULL LIST AR01
2010-07-21 SAIL ADDRESS CREATED AD02
2010-07-22 14/07/10 FULL LIST AR01
2010-12-23 05/04/10 TOTAL EXEMPTION SMALL AA
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PETER DAVID WATERS / 13/06/2010 CH01
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PETER DAVID WATERS / 20/08/2010 CH01
2010-07-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2009-07-16 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-10-20 05/04/09 TOTAL EXEMPTION SMALL AA
2008-08-05 05/04/08 TOTAL EXEMPTION SMALL AA
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-07-18 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2008-05-09 SECRETARY'S CHANGE OF PARTICULARS / JOANNE WATERS / 09/05/2008 288c
2007-03-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-27 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-03-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-26 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2007-03-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-08-11 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363a
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2005-07-20 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2004-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2004-08-16 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2003-05-30 NEW SECRETARY APPOINTED 288a
2003-07-24 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363s
2003-05-30 SECRETARY RESIGNED 288b
2003-05-30 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-06 DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-21 REGISTERED OFFICE CHANGED ON 21/05/03 FROM:5 FIRETHORN RISERAVENFIELDROTHERHAMSOUTH YORKSHIRE S65 4RG 287
2002-07-22 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS 363s
2002-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2002-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
2001-08-20 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS 363s
2001-07-06 REGISTERED OFFICE CHANGED ON 06/07/01 FROM:401 GREENLAND ROADSHEFFIELDS9 5FG 287
2000-01-07 NEW SECRETARY APPOINTED 288a
2000-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 AA
2000-01-07 SECRETARY RESIGNED 288b
2000-07-27 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS 363s
2000-01-13 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b

Last update: 2020-04-17 08:29:23