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WATFORD METAL LIMITED

Company number 02864906

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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)
10 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2016 4.68 Liquidators' statement of receipts and payments to 25 January 2016
05 Feb 2015 AD01 Registered office address changed from 1St Floor,St.Giles House 15/21,Victoria Road Bletchley Milton Keynes MK2 2NG to Greyfriars Court Paradise Square Oxford OX1 1BE on 5 February 2015
04 Feb 2015 600 Appointment of a voluntary liquidator
04 Feb 2015 4.70 Declaration of solvency
04 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-26
05 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 19,079
16 Sep 2014 TM01 Termination of appointment of Kim Elizabeth Pither as a director on 16 September 2014
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 19,079
07 Dec 2012 AA Accounts for a small company made up to 30 June 2012
16 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
03 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Kim Elizabeth Pither as a director
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Feb 2011 TM01 Termination of appointment of John Pither as a director
04 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for John Pither on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mrs Anne Eunice Pither on 1 October 2009
27 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Nov 2008 363a Return made up to 21/10/08; full list of members