H2O IRRIGATION LIMITED

Key Data

Status

Dissolved

Company No.

02284475

Incorporation date

04/08/1988

Size

Total Exemption Small

Classification

Collection, purification and distribution of water (41.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1988)

19/06/2012

Final Gazette dissolved following liquidation

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19/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

05/05/2011

Statement of affairs with form 4.19

View PDF (7 pages)

05/05/2011

Resolutions

View PDF (1 pages)

05/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2011

Registered office address changed from Foxhill Stables Home Farm Foxhill Road West Haddon Northamptonshire NN6 7BG on 2011-04-12

View PDF (2 pages)

24/01/2011

Termination of appointment of Annika Allen as a secretary

View PDF (1 pages)

13/01/2011

Termination of appointment of Adrian Pridgeon as a director

View PDF (1 pages)

09/01/2011

Appointment of Mr Nigel Roger Palmer as a director

View PDF (2 pages)

09/01/2011

Termination of appointment of Richard Allen as a director

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

30/11/2010

Termination of appointment of Michael Knight as a director

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

08/08/2010

Termination of appointment of Nigel Palmer as a director

View PDF (1 pages)

06/07/2010

Appointment of Mrs Annika Ingrid Allen as a secretary

View PDF (1 pages)

04/05/2010

Appointment of Mr Adrian Frederick Pridgeon as a director

View PDF (2 pages)

04/05/2010

Appointment of Mr Michael Knight as a director

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

20/01/2010

Termination of appointment of Jan O'connor as a secretary

View PDF (1 pages)

13/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

29/01/2009

Director appointed richard allen

View PDF (4 pages)

20/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

20/04/2008

Resolutions

View PDF (1 pages)

20/04/2008

Auditor's resignation

View PDF (1 pages)

09/08/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

09/08/2007

Director resigned

View PDF (1 pages)

03/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

31/05/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

28/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

18/07/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

18/07/2006

Secretary's particulars changed

View PDF (1 pages)

16/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

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29/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

29/07/2005

Location of register of members address changed

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28/12/2004

Registered office changed on 29/12/04 from: formula house station road, west haddon northampton northamptonshire NN6 7AU

View PDF (1 pages)

14/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

06/09/2004

Location of register of members address changed

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27/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

04/11/2003

Miscellaneous

View PDF (1 pages)

18/08/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

05/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

05/12/2002

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

25/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

20/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

24/10/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

29/03/2001

Full accounts made up to 2000-01-31

View PDF (15 pages)

09/01/2001

Director resigned

View PDF (1 pages)

14/08/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

10/07/2000

Registered office changed on 11/07/00 from: 1 waterloo way leicester LE1 6LP

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

27/09/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

27/07/1999

Return made up to 19/07/99; full list of members

View PDF (8 pages)

27/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/05/1999

New director appointed

View PDF (2 pages)

20/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (9 pages)

22/07/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

13/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

07/08/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

13/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

30/07/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

30/07/1996

Location of register of members address changed

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21/05/1996

Registered office changed on 22/05/96 from: the stables winwick warren west haddon northampton NN6 7NS

View PDF (1 pages)

26/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

30/08/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

30/08/1995

Secretary resigned

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30/04/1995

New secretary appointed

View PDF (2 pages)

26/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

03/11/1994

Accounts for a small company made up to 1994-01-31

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17/08/1994

Return made up to 19/07/94; full list of members

View PDF (8 pages)

17/08/1994

Director resigned

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27/11/1993

Accounts for a small company made up to 1993-01-31

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03/08/1993

Return made up to 19/07/93; full list of members

View PDF (8 pages)

08/03/1993

Ad 31/12/92--------- £ si 42000@1=42000 £ ic 1000/43000

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08/03/1993

Resolutions

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01/12/1992

Accounts for a small company made up to 1992-01-31

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18/08/1992

Return made up to 19/07/92; no change of members

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18/08/1992

Director's particulars changed

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09/08/1992

New director appointed

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07/01/1992

Accounts for a small company made up to 1991-01-31

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27/08/1991

Return made up to 19/07/91; no change of members

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27/08/1991

Registered office changed on 28/08/91

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04/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1990

Accounts for a small company made up to 1990-01-31

View PDF (3 pages)

01/08/1990

Resolutions

View PDF (1 pages)

29/07/1990

Return made up to 19/07/90; full list of members

View PDF (4 pages)

15/11/1988

Resolutions

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15/11/1988

Resolutions

View PDF (1 pages)

15/11/1988

Wd 31/10/88 ad 10/10/88--------- £ si 998@1=998 £ ic 2/1000

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24/10/1988

Location of register of members

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24/10/1988

Accounting reference date notified as 31/01

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30/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/08/1988

Registered office changed on 31/08/88 from: 84 temple chambers temple avenue london EC4Y ohp

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04/08/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, Richard	Director	08/12/2008 - 31/12/2010	31
Palmer, Nigel Roger	Director	08/12/2010 - Present	18
Palmer, Nigel Roger	Director	24/04/2007 - 01/04/2010	18
Allen, Denis James	Director	23/04/1992 - 01/06/1994	-
Knight, Michael	Director	03/12/2009 - 30/11/2010	1

Persons with Significant Control

No PSC data available.

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Description

About H2O IRRIGATION LIMITED

H2O IRRIGATION LIMITED is an(a) Dissolved company incorporated on 04/08/1988 with the registered office located at C/O Elwell Watchorn & Saxton Llp, 14 Queensbridge, Northampton, Northamptonshire NN4 7BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H2O IRRIGATION LIMITED?

H2O IRRIGATION LIMITED is currently Dissolved. It was registered on 04/08/1988 and dissolved on 19/06/2012.

Where is H2O IRRIGATION LIMITED located?

H2O IRRIGATION LIMITED is registered at C/O Elwell Watchorn & Saxton Llp, 14 Queensbridge, Northampton, Northamptonshire NN4 7BF.

What does H2O IRRIGATION LIMITED do?

H2O IRRIGATION LIMITED operates in the Collection, purification and distribution of water (41.00 - SIC 2003) sector.

What is the latest filing for H2O IRRIGATION LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved following liquidation.