WATERHEAD MARINE LIMITED


Registered number: 00569511
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Name: WATERHEAD MARINE LIMITED
WATERHEAD MARINE LTD
Address: BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Incorporation Date: 1956-07-26

Company status: Dissolved


Company Documents

date name form type
2021-06-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-09-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-15 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM1 ST JAMES GATENEWCASTLE UPON TYNENE1 4AD AD01
2020-12-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2020:LIQ. CASE NO.1 LIQ03
2019-12-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2019:LIQ. CASE NO.1 LIQ03
2018-12-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2018:LIQ. CASE NO.1 LIQ03
2017-12-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2017:LIQ. CASE NO.1 LIQ03
2016-01-21 COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR LIQ MISC OC
2016-01-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-29 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016 4.68
2016-01-21 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2015-12-10 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2015 4.68
2015-02-22 REGISTERED OFFICE CHANGED ON 22/02/2015 FROMTENON HOUSE FERRYBOAT LANESUNDERLANDSR5 3JN AD01
2014-07-20 31/05/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-20 REGISTERED OFFICE CHANGED ON 20/11/2014 FROMHIGH SEAT STUD FARMHEDDON ON THE WALLNORTHUMBERLANDNE15 0JB AD01
2014-11-19 STATEMENT OF AFFAIRS/4.19 4.20
2014-11-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-11-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-30 31/05/13 FULL LIST AR01
2012-07-13 31/05/12 FULL LIST AR01
2012-04-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-04-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-06-17 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2011-10-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-06-29 31/05/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-12 31/05/10 FULL LIST AR01
2009-08-03 30/09/08 TOTAL EXEMPTION FULL AA
2009-07-11 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2008-07-16 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2008-07-01 30/09/07 TOTAL EXEMPTION FULL AA
2008-07-16 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-04 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-09 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2005-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-10 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-06-06 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-06-14 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2001-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-07-03 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2000-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-06-14 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
1999-05-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-06-30 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS 363s
1998-07-15 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS 363s
1998-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-07-09 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS 363s
1997-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1996-02-19 PARTICULARS OF MORTGAGE/CHARGE 395
1996-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 AA
1996-06-03 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS 363s

Last update: 2021-10-07 13:32:31