WATERLINE (UK) LTD


Registered number: 03683191
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Name: WATERLINE (UK) LTD
WATERLINE (UK) LIMITED
Address: UNIT 4 BRANDON BUSINESS CENTRE, PUTNEY CLOSE, BRANDON, SUFFOLK, IP27 0PA
Incorporation Date: 1998-12-14

Company status: Dissolved


Company Documents

date name form type
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-07 APPLICATION FOR STRIKING-OFF DS01
2019-07-09 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-31 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES CS01
2018-12-03 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES CS01
2016-12-19 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2016-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-09-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RAYMOND MCGANNAN / 09/11/2015 CH01
2015-12-15 14/12/15 FULL LIST AR01
2014-12-15 14/12/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-03 14/12/12 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RAYMOND MCGANNAN / 23/11/2012 CH01
2013-12-23 14/12/13 FULL LIST AR01
2012-11-05 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-09 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCGANNAN TM01
2011-01-04 14/12/10 FULL LIST AR01
2011-12-23 14/12/11 FULL LIST AR01
2011-11-10 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RAYMOND MCGANNAN / 09/06/2010 CH01
2009-02-12 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RAYMOND MCGANNAN / 24/10/2009 CH01
2009-12-15 14/12/09 FULL LIST AR01
2009-10-19 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-04 LOCATION OF DEBENTURE REGISTER 190
2008-03-05 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-03-04 REGISTERED OFFICE CHANGED ON 04/03/2008 FROMUNIT 4 BRANDON BUSINESS CENTREPUTNEY CLOSEBRANDONSUFFOLKIP27 0PA 287
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-04 LOCATION OF REGISTER OF MEMBERS 353
2007-01-11 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363s
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-19 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2005-02-01 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363a
2004-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-28 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2004-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-06-16 NEW SECRETARY APPOINTED 288a
2003-06-25 NEW DIRECTOR APPOINTED 288a
2003-01-10 RETURN MADE UP TO 14/12/02; CHANGE OF MEMBERS 363s
2003-06-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-22 REGISTERED OFFICE CHANGED ON 22/02/02 FROM:UNIT 4 BRANDON BUSINESS CENTREPUTNEY CLOSEBRANDONSUFFOLK IP27 0PA 287
2002-03-06 DIRECTOR RESIGNED 288b
2002-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-03-12 NEW DIRECTOR APPOINTED 288a
2002-07-25 PARTICULARS OF MORTGAGE/CHARGE 395
2002-03-18 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 225
2002-05-02 NEW DIRECTOR APPOINTED 288a
2001-12-18 NEW DIRECTOR APPOINTED 288a
2001-12-18 REGISTERED OFFICE CHANGED ON 18/12/01 FROM:WATERLINE UK LTDUNIT 4 BRANDON BUSINESS CENTRE,BRANDONSUFFOLK IP27 0PA 287
2001-12-18 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2001-04-03 AD 13/02/01---------£ SI 7@1=7£ IC 100/107 88(2)R

Last update: 2020-04-08 13:23:14