JUST ADD WATER LIMITED filing history - Find and update company information

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JUST ADD WATER LIMITED

Company number 02286849

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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)
17 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2013	2.35B	Notice of move from Administration to Dissolution on 4 January 2013	View PDF Notice of move from Administration to Dissolution on 4 January 2013 - link opens in a new window - 21 pages (21 pages)
20 Dec 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 30 pages (30 pages)
07 Aug 2012	2.24B	Administrator's progress report to 18 July 2012	View PDF Administrator's progress report to 18 July 2012 - link opens in a new window - 19 pages (19 pages)
28 Mar 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 30 pages (30 pages)
16 Mar 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
27 Feb 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
01 Feb 2012	AD01	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS on 1 February 2012	View PDF Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AD01	Registered office address changed from 440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB on 1 February 2012	View PDF Registered office address changed from 440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Dec 2011	TM01	Termination of appointment of Marcello Lombardo as a director on 16 December 2011	View PDF Termination of appointment of Marcello Lombardo as a director on 16 December 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AP01	Appointment of Dominic Joseph Lavelle as a director	View PDF Appointment of Dominic Joseph Lavelle as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AP01	Appointment of Dominic Joseph Lavelle as a director on 21 November 2011	View PDF Appointment of Dominic Joseph Lavelle as a director on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Ms Julia Reynolds as a director	View PDF Appointment of Ms Julia Reynolds as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
17 May 2011	TM01	Termination of appointment of Richard Hitt as a director	View PDF Termination of appointment of Richard Hitt as a director - link opens in a new window - 1 page (1 page)
17 May 2011	AP01	Appointment of Mr Mark Derrick Beacham as a director	View PDF Appointment of Mr Mark Derrick Beacham as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-01-14 GBP 100,006	View PDF Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-01-14 GBP 100,006 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	SH02	Consolidation of shares on 5 November 2010	View PDF Consolidation of shares on 5 November 2010 - link opens in a new window - 9 pages (9 pages)
10 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
29 Jun 2010	AA	Full accounts made up to 27 February 2010	View PDF Full accounts made up to 27 February 2010 - link opens in a new window - 12 pages (12 pages)

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