- Company Overview for WATSON WYATT SERVICES LIMITED (02479375)
- Filing history for WATSON WYATT SERVICES LIMITED (02479375)
- People for WATSON WYATT SERVICES LIMITED (02479375)
- Insolvency for WATSON WYATT SERVICES LIMITED (02479375)
- More for WATSON WYATT SERVICES LIMITED (02479375)
| 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) |
|---|---|---|---|
| 10 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 30 March 2012 | |
| 10 Apr 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 07 Dec 2011 | AD01 | Registered office address changed from Watson House, London Road, Reigate, Surrey. RH2 9PQ on 7 December 2011 | |
| 06 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
| 06 Dec 2011 | 4.70 | Declaration of solvency | |
| 06 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
| 28 Nov 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 01 Sep 2011 | AP01 | Appointment of Mr Paul Geoffrey Morris as a director | |
| 01 Sep 2011 | TM01 | Termination of appointment of Chandrasekhar Ramamurthy as a director | |
| 25 Nov 2010 | AR01 |
Annual return made up to 22 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
|
|
| 10 Nov 2010 | AP03 | Appointment of Mr David Loveridge as a secretary | |
| 13 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
| 24 Sep 2010 | TM01 | Termination of appointment of Simon Callander as a director | |
| 09 Jun 2010 | AP01 | Appointment of Mr Vincent John Raimondo as a director | |
| 09 Jun 2010 | TM02 | Termination of appointment of Jonathan Beater as a secretary | |
| 24 Nov 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 09 Oct 2009 | CH01 | Director's details changed for Chandrasekhar Babloo Ramamurthy on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Simon James Callander on 1 October 2009 | |
| 09 Oct 2009 | CH03 | Secretary's details changed for Jonathan Robert Beater on 1 October 2009 | |
| 01 Oct 2009 | AA | Full accounts made up to 30 June 2009 | |
| 04 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
| 16 Oct 2008 | AA | Full accounts made up to 30 June 2008 | |
| 26 Nov 2007 | 363a | Return made up to 22/11/07; full list of members | |
| 12 Oct 2007 | AA | Full accounts made up to 30 June 2007 |