UKDN WATERFLOW GROUP LIMITED

Company number 07046026

Date	Type	Description	View / Download
28 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
20 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 16 February 2018	(17 pages)
09 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 22 December 2017	(16 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 22 December 2016	(14 pages)
14 Jan 2016	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jan 2016	AD01	Registered office address changed from Block a Waterside Drive Langley Slough SL3 6EZ to 4 Brindley Place Birmingham West Midlands B1 2HZ on 8 January 2016	(2 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23	(1 page)
30 Apr 2015	TM01	Termination of appointment of John Henry Roger Foldes as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of George Shannon as a director on 30 April 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Jonathan Bourn as a director on 25 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr John Henry Roger Foldes as a director on 25 February 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Stephen Frank Shine as a director on 13 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Simon John Hitchcock as a director on 25 February 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Stuart Pace as a director on 31 December 2014	(1 page)
11 Feb 2015	TM01	Termination of appointment of Gregory Paul Beech as a director on 31 December 2014	(1 page)
09 Feb 2015	MR01	Registration of charge 070460260002, created on 5 February 2015	(36 pages)
13 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 169,897.75	(9 pages)
13 Nov 2014	CH01	Director's details changed for Mr Gregory Paul Beech on 29 October 2014	(2 pages)
13 Nov 2014	CH01	Director's details changed for Mr Stuart Pace on 29 October 2014	(2 pages)
29 Oct 2014	AD01	Registered office address changed from The Chapel Pinewood Court Coleshill Road Marston Green B37 7HG to Block a Waterside Drive Langley Slough SL3 6EZ on 29 October 2014	(1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
06 Jun 2014	AP01	Appointment of Mr Kevin Clifford Mouatt as a director	(2 pages)