INTERNATIONAL WATER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03031453

Incorporation date

08/03/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/03/1995)

24/11/2010

Final Gazette dissolved following liquidation

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24/08/2010

Return of final meeting in a members' voluntary winding up

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10/11/2009

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2009-11-11

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09/11/2009

Declaration of solvency

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09/11/2009

Appointment of a voluntary liquidator

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09/11/2009

Resolutions

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05/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/04/2009

Return made up to 09/03/09; full list of members

View PDF (5 pages)

27/04/2009

Director's Change of Particulars / paul jones / 01/04/2008 /

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29/12/2008

Resolutions

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17/12/2008

Ad 17/11/08 gbp si 2600000@1=2600000 gbp ic 1001/2601001

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17/12/2008

Resolutions

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17/12/2008

Gbp nc 1001/3001001 17/11/08

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14/12/2008

Full accounts made up to 2007-12-31

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17/04/2008

Return made up to 09/03/08; full list of members

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08/04/2008

Director appointed paul douglas jones

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08/04/2008

Appointment Terminated Director hector garcia salgo

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28/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/03/2007

Return made up to 09/03/07; full list of members

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29/03/2007

Director's particulars changed

View PDF (1 pages)

18/06/2006

Return made up to 09/03/06; full list of members

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18/06/2006

Registered office changed on 19/06/06 from: new zealand house 10TH floor 80 haymarket london SW1Y 4TE

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18/06/2006

New secretary appointed

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18/06/2006

Secretary resigned

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22/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/04/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

10/04/2005

Director's particulars changed

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09/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

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12/10/2004

Director resigned

View PDF (1 pages)

26/09/2004

Secretary resigned

View PDF (2 pages)

26/09/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Director resigned

View PDF (1 pages)

04/04/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

04/04/2004

Director's particulars changed

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30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/10/2003

Director resigned

View PDF (1 pages)

17/04/2003

Return made up to 09/03/03; full list of members

View PDF (8 pages)

17/04/2003

Director's particulars changed

View PDF (0 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

11/04/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/07/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (5 pages)

12/04/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

06/04/2000

Return made up to 09/03/00; full list of members

View PDF (10 pages)

03/03/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

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13/01/2000

New director appointed

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03/01/2000

Ad 22/12/99--------- £ si 1@1=1 £ ic 1000/1001

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03/01/2000

Nc inc already adjusted 22/12/99

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03/01/2000

Resolutions

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03/01/2000

Resolutions

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03/01/2000

Resolutions

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03/01/2000

Resolutions

View PDF (13 pages)

04/05/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

21/04/1999

Memorandum and Articles of Association

View PDF (20 pages)

19/04/1999

Certificate of change of name

View PDF (2 pages)

11/04/1999

Return made up to 09/03/99; full list of members

View PDF (10 pages)

11/04/1999

Director's particulars changed

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08/04/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

27/01/1999

Delivery ext'd 3 mth 31/03/98

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10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

New director appointed

View PDF (3 pages)

10/12/1998

New director appointed

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29/05/1998

Registered office changed on 30/05/98 from: po box 14 410 birchwood boulevard birchwood warrington WA3 7GA

View PDF (1 pages)

26/04/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

25/03/1998

Return made up to 09/03/98; change of members

View PDF (10 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

22/03/1998

Director resigned

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

30/01/1998

Delivery ext'd 3 mth 31/03/97

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01/12/1997

Secretary resigned

View PDF (1 pages)

13/04/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

02/04/1997

Return made up to 09/03/97; change of members

View PDF (8 pages)

15/01/1997

Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA

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07/01/1997

Registered office changed on 08/01/97 from: dawson house great sankey warrington cheshire WA5 3LW

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06/10/1996

Memorandum and Articles of Association

View PDF (17 pages)

20/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (1 pages)

22/04/1996

Resolutions

View PDF (2 pages)

22/04/1996

Resolutions

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22/04/1996

Resolutions

View PDF (13 pages)

27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (0 pages)

25/03/1996

Return made up to 09/03/96; full list of members

View PDF (8 pages)

20/03/1996

New director appointed

View PDF (1 pages)

20/03/1996

Secretary's particulars changed

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (1 pages)

29/02/1996

New director appointed

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

29/01/1996

New director appointed

View PDF (2 pages)

14/01/1996

Director resigned

View PDF (1 pages)

14/01/1996

Resolutions

View PDF (7 pages)

19/06/1995

Secretary resigned

View PDF (2 pages)

19/06/1995

Director resigned

View PDF (1 pages)

19/06/1995

New secretary appointed

View PDF (1 pages)

19/06/1995

New director appointed

View PDF (2 pages)

04/06/1995

Registered office changed on 05/06/95 from: twelfth floor bank house 9 charlotte street manchester M1 4EU

View PDF (1 pages)

01/06/1995

Certificate of change of name

View PDF (2 pages)

09/05/1995

Director resigned;new director appointed

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09/05/1995

Secretary resigned;new secretary appointed

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09/05/1995

Registered office changed on 10/05/95 from: 1 mitchell lane bristol BS1 6BU

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08/03/1995

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL WATER (UK) LIMITED

INTERNATIONAL WATER (UK) LIMITED is an(a) Dissolved company incorporated on 08/03/1995 with the registered office located at No 1 Dorset Street, Southampton, Hampshire S015 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL WATER (UK) LIMITED?

INTERNATIONAL WATER (UK) LIMITED is currently Dissolved. It was registered on 08/03/1995 and dissolved on 24/11/2010.

Where is INTERNATIONAL WATER (UK) LIMITED located?

INTERNATIONAL WATER (UK) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire S015 2DP.

What does INTERNATIONAL WATER (UK) LIMITED do?

INTERNATIONAL WATER (UK) LIMITED operates in the Collection, purification and distribution of water (41.00 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL WATER (UK) LIMITED?

The latest filing was on 24/11/2010: Final Gazette dissolved following liquidation.