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WATERMARK CONNECT LIMITED

Company number 02468891

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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)
01 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Jul 2013	4.68	Liquidators' statement of receipts and payments to 28 March 2013	View PDF Liquidators' statement of receipts and payments to 28 March 2013 - link opens in a new window - 11 pages (11 pages)
10 Apr 2012	AD01	Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 10 April 2012	View PDF Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 200	View PDF Annual return made up to 9 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 200 - link opens in a new window - 14 pages (14 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 201,992.00	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 201,992.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Apr 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
30 Mar 2009	363a	Return made up to 09/02/09; no change of members	View PDF Return made up to 09/02/09; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 24/06/2008	View PDF Resolutions RES13 ‐ Director appointed 24/06/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Director appointed stephen yapp	View PDF Director appointed stephen yapp - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	CERTNM	Company name changed watermark.com LIMITED\certificate issued on 03/07/08	View PDF Company name changed watermark.com LIMITED\certificate issued on 03/07/08 - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	363a	Return made up to 09/02/08; full list of members	View PDF Return made up to 09/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
10 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

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