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H2O IRRIGATION LIMITED

Company number 02284475

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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)
20 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2011 4.20 Statement of affairs with form 4.19
06 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28
06 May 2011 600 Appointment of a voluntary liquidator
12 Apr 2011 AD01 Registered office address changed from Foxhill Stables Home Farm Foxhill Road West Haddon Northamptonshire NN6 7BG on 12 April 2011
25 Jan 2011 TM02 Termination of appointment of Annika Allen as a secretary
14 Jan 2011 TM01 Termination of appointment of Adrian Pridgeon as a director
10 Jan 2011 AP01 Appointment of Mr Nigel Roger Palmer as a director
10 Jan 2011 TM01 Termination of appointment of Richard Allen as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2010 TM01 Termination of appointment of Michael Knight as a director
09 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 43,000
09 Aug 2010 TM01 Termination of appointment of Nigel Palmer as a director
07 Jul 2010 AP03 Appointment of Mrs Annika Ingrid Allen as a secretary
05 May 2010 AP01 Appointment of Mr Adrian Frederick Pridgeon as a director
05 May 2010 AP01 Appointment of Mr Michael Knight as a director
30 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 TM02 Termination of appointment of Jan O'connor as a secretary
14 Aug 2009 363a Return made up to 19/07/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2009 288a Director appointed richard allen
21 Jul 2008 363a Return made up to 19/07/08; full list of members
21 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re cross guarantee & facility agreement 24/04/2007
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2008 AUD Auditor's resignation