GRAHAM S WATTS LIMITED


Registered number: 05212222
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Name: GRAHAM S WATTS LIMITED
GRAHAM S WATTS LTD
Address: 38 HEOL CAPEL IFAN, PONTYBEREM, LLANELLI, CARMARTHENSHIRE, WALES, SA15 5HF
Incorporation Date: 2004-08-23

Company status: Dissolved


Company Documents

date name form type
2016-04-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-15 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM80 ASPEN PARK ROADWESTON SUPER MARENORTH SOMERSETBS22 8ER AD01
2016-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-03 APPLICATION FOR STRIKING-OFF DS01
2016-08-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-25 23/08/15 FULL LIST AR01
2015-06-19 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-08 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-28 APPOINTMENT TERMINATED, SECRETARY JAMES MICHAEL RYAN TM02
2014-08-28 23/08/14 FULL LIST AR01
2013-08-28 23/08/13 FULL LIST AR01
2013-12-18 REGISTERED OFFICE CHANGED ON 18/12/2013 FROMSTATION HOUSESTATION ROAD PILLNORTH SOMERSETBS20 0AB AD01
2012-03-21 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-28 23/08/12 FULL LIST AR01
2012-11-30 30/09/12 TOTAL EXEMPTION SMALL AA
2012-11-28 COMPANY NAME CHANGED PARK HOME LEGAL SERVICES LIMITEDCERTIFICATE ISSUED ON 28/11/12 CERTNM
2011-05-07 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-24 23/08/11 FULL LIST AR01
2010-09-16 APPOINTMENT TERMINATED, SECRETARY QUORUM COMMERCIAL SERVICES LTD TM02
2010-09-16 SECRETARY APPOINTED MR JAMES MICHAEL RYAN AP03
2010-02-25 30/09/09 TOTAL EXEMPTION FULL AA
2010-08-25 23/08/10 FULL LIST AR01
2010-08-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUORUM COMMERCIAL SERVICES LTD / 23/08/2010 CH04
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART WATTS / 23/08/2010 CH01
2009-02-02 30/09/08 TOTAL EXEMPTION FULL AA
2009-08-26 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2008-07-16 30/09/07 TOTAL EXEMPTION FULL AA
2008-09-10 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-28 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2006-01-06 S366A DISP HOLDING AGM 28/12/05 ELRES
2006-08-31 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363a
2006-01-06 S366A DISP HOLDING AGM 28/12/05 ELRES
2006-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-01 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363s
2004-08-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-15 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 225

Last update: 2020-06-05 05:07:13