| Name: |
J.B. WATSONS (UK) LTD
J.B. WATSONS (UK) LIMITED |
| Address: | UNIT 2 RAILWAY COURT, TEN POUND WALK, DONCASTER, DN4 5FB |
| Incorporation Date: | 2005-02-09 |
| date | name | form type |
| 2022-08-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-11-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-03-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-03-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-03-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROMFIRST FLOOR BLOCK A LOVERSALL COURT CLAVFIELDSTICKHILL ROADDONCASTERDN4 8QG | AD01 |
| 2018-05-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-02-13 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | CS01 |
| 2017-03-07 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-03-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-02-07 | FIRST GAZETTE | GAZ1 |
| 2017-03-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM64 TRYON CRESCENTHACKNEYLONDONE9 7RY | AD01 |
| 2016-03-07 | 09/02/16 FULL LIST | AR01 |
| 2016-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOSCO OPPONG / 05/10/2015 | CH01 |
| 2015-03-09 | 09/02/15 FULL LIST | AR01 |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION FULL | AA |
| 2014-12-31 | 28/02/14 TOTAL EXEMPTION FULL | AA |
| 2014-03-08 | 09/02/14 FULL LIST | AR01 |
| 2013-03-08 | 09/02/13 FULL LIST | AR01 |
| 2013-11-30 | 28/02/13 TOTAL EXEMPTION FULL | AA |
| 2012-03-07 | 09/02/12 FULL LIST | AR01 |
| 2012-12-01 | 28/02/12 TOTAL EXEMPTION FULL | AA |
| 2011-11-30 | 28/02/11 TOTAL EXEMPTION FULL | AA |
| 2011-02-24 | 09/02/11 FULL LIST | AR01 |
| 2010-03-08 | APPOINTMENT TERMINATED, SECRETARY NEE LOMOTEY JUNIOR | TM02 |
| 2010-11-30 | 28/02/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-08 | 09/02/10 FULL LIST | AR01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOSCO OPPONG / 08/03/2010 | CH01 |
| 2009-02-28 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-31 | 28/02/09 TOTAL EXEMPTION FULL | AA |
| 2008-02-25 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM25 MARSH COURTST. PHILIPS ROADLONDONE8 3AB | 287 |
| 2008-10-30 | 28/02/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OPPONG / 21/02/2008 | 288c |
| 2008-08-12 | APPOINTMENT TERMINATED SECRETARY JULIUS CODJOE | 288b |
| 2008-08-21 | SECRETARY APPOINTED NEE ADDO LOMOTEY JUNIOR | 288a |
| 2008-02-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-02-26 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-02-15 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-02-28 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-28 | SECRETARY RESIGNED | 288b |
| 2005-02-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-02 | DIRECTOR RESIGNED | 288b |
| 2005-02-14 | SECRETARY RESIGNED | 288b |
| 2005-03-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-08-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-02 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-14 | DIRECTOR RESIGNED | 288b |
| 2005-06-30 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-11-28 22:11:04