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THAMES WATER PRODUCTS OVERSEAS LIMITED

Company number 00724065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
15 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2019 LIQ01 Declaration of solvency
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-26
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jun 2017 PSC02 Notification of Pci Membrane Systems Limited as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
10 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 25,000
18 Apr 2016 AP01 Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
18 Apr 2016 TM01 Termination of appointment of William Nathan Blackburn as a director on 6 April 2016
23 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 25,000
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 25,000
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010