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MID-SUSSEX WATER LIMITED

Company number 02569593

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
01 Mar 2013 CC04 Statement of company's objects
01 Mar 2013 SH20 Statement by Directors
01 Mar 2013 SH19 Statement of capital on 1 March 2013
  • GBP 1
01 Mar 2013 CAP-SS Solvency Statement dated 27/02/13
01 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling capital redemption reserve 27/02/2013
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2013 TM01 Termination of appointment of Jean-Etienne Leroux as a director on 20 December 2012
15 Jan 2013 TM01 Termination of appointment of Valeria Rosati as a director on 20 December 2012
15 Jan 2013 TM01 Termination of appointment of Kanishk Bhatia as a director on 3 January 2013
15 Jan 2013 AP01 Appointment of Joanne Elizabeth Stimpson as a director on 20 December 2012
15 Jan 2013 AP01 Appointment of Mr Paul Butler as a director on 20 December 2012
26 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 12 June 2011
07 Apr 2011 CH03 Secretary's details changed for David Murphy on 10 March 2011
21 Mar 2011 TM01 Termination of appointment of Joanne Stimpson as a director
21 Mar 2011 TM01 Termination of appointment of Paul Butler as a director
18 Mar 2011 AP01 Appointment of Kanishk Bhatia as a director
18 Mar 2011 AP01 Appointment of Valeria Rosati as a director
18 Mar 2011 AP01 Appointment of Jean-Etienne Leroux as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 12 June 2010