THREE WELLS WATER COMPANY LIMITED


Registered number: 04296322
Home -> Section C - Manufacturing -> 11 - Manufacture of beverages -> 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters -> THREE WELLS WATER COMPANY LIMITED

Name: THREE WELLS WATER COMPANY LIMITED
THREE WELLS WATER COMPANY LTD
Address: ACORN COURT, HOWEY, LLANDRINDOD WELLS, POWYS, LD1 5PB
Incorporation Date: 2001-10-01

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-17 31/01/16 TOTAL EXEMPTION SMALL AA
2016-10-25 APPLICATION FOR STRIKING-OFF DS01
2016-06-01 PREVEXT FROM 31/10/2015 TO 31/01/2016 AA01
2016-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-14 01/10/15 FULL LIST AR01
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-01 01/10/14 FULL LIST AR01
2013-10-01 01/10/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-08-01 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-19 01/10/12 FULL LIST AR01
2011-09-15 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET DUGGAN / 17/01/2011 CH01
2011-09-15 SECRETARY'S CHANGE OF PARTICULARS / SARAH MARGARET DUGGAN / 17/01/2011 CH03
2011-09-15 APPOINTMENT TERMINATED, DIRECTOR RONALD BUFTON TM01
2011-09-15 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET DUGGAN / 17/01/2011 CH01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-19 01/10/11 FULL LIST AR01
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-17 01/10/10 FULL LIST AR01
2009-08-10 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-23 01/10/09 FULL LIST AR01
2008-01-14 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363s
2008-10-23 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-11-27 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-14 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s
2006-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-11-18 AD 01/11/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-11-18 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-11-18 NEW DIRECTOR APPOINTED 288a
2004-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-12-13 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2003-11-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-09 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS 363s
2003-09-30 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2003-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2003-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2001-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-09 NEW DIRECTOR APPOINTED 288a
2001-10-09 NEW DIRECTOR APPOINTED 288a
2001-10-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-09 REGISTERED OFFICE CHANGED ON 09/10/01 FROM:THE BRITANNIA SUITEST JAMESS BUILDINGS79 OXFORD STREETMANCHESTER M1 6FR 287
2001-10-09 SECRETARY RESIGNED 288b
2001-10-09 DIRECTOR RESIGNED 288b

Last update: 2020-01-16 21:25:42