NATURALWATT LIMITED

Key Data

Status

Dissolved

Company No.

05681522

Incorporation date

20/01/2006

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2006)

26/12/2013

Final Gazette dissolved following liquidation

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26/09/2013

Return of final meeting in a creditors' voluntary winding up

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24/07/2013

Liquidators' statement of receipts and payments to 2013-05-31

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13/06/2012

Statement of affairs with form 4.19

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13/06/2012

Appointment of a voluntary liquidator

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13/06/2012

Resolutions

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18/05/2012

Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 2012-05-18

View PDF (2 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 2

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06/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

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06/03/2012

Director's details changed for Mr William Henry Grafton on 2011-01-21

View PDF (2 pages)

05/03/2012

Director's details changed for Martin Thurman Robinson on 2012-03-05

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05/03/2012

Director's details changed for Mr Simon Peter Grundy on 2012-03-05

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29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

21/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

18/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (7 pages)

16/02/2010

Termination of appointment of Mark Crocker as a secretary

View PDF (1 pages)

23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

27/02/2009

Return made up to 20/01/09; full list of members

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23/02/2009

Ad 28/07/08 gbp si 15@1=15 gbp ic 125/140

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04/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/09/2008

Registered office changed on 05/09/2008 from the old school house, leckhampton rd, cheltenham gloucs GL53 0AX

View PDF (1 pages)

05/09/2008

Director's Change of Particulars / william grafton / 30/08/2008 / HouseName/Number was: , now: 182A; Street was: ashley cottage ruins lane chideock, now: west bay road; Post Code was: DT6 6JH, now: DT6 4EG; Country was: , now: england

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05/02/2008

Return made up to 20/01/08; full list of members

View PDF (5 pages)

25/07/2007

Total exemption small company accounts made up to 2006-12-31

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18/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

Ad 06/07/07--------- £ si 18@1=18 £ ic 100/118

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18/07/2007

Resolutions

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18/07/2007

Resolutions

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18/07/2007

Resolutions

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27/06/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

14/03/2007

Return made up to 20/01/07; full list of members

View PDF (4 pages)

14/03/2007

New director appointed

View PDF (1 pages)

19/12/2006

Registered office changed on 19/12/06 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX

View PDF (1 pages)

17/10/2006

Registered office changed on 17/10/06 from: ashley cottage ruins lane chideock, bridport dorset DT6 6JH

View PDF (1 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

New secretary appointed

View PDF (1 pages)

27/01/2006

Ad 22/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/01/2006

Incorporation

View PDF (13 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Mr. William Henry Grafton	Director	20/01/2006 - Present	8
Grundy, Simon Peter	Director	06/07/2007 - Present	1
Robinson, Martin Thurman	Director	01/05/2006 - Present	2
Crocker, Mark	Secretary	01/05/2006 - 01/01/2010	4
Stoma, Tanya	Secretary	20/01/2006 - 01/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About NATURALWATT LIMITED

NATURALWATT LIMITED is an(a) Dissolved company incorporated on 20/01/2006 with the registered office located at The Conifers Filton Road, Hambrook, Bristol BS16 1QG. 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 NATURALWATT LIMITED?

NATURALWATT LIMITED is currently Dissolved. It was registered on 20/01/2006 and dissolved on 26/12/2013.

Where is NATURALWATT LIMITED located?

NATURALWATT LIMITED is registered at The Conifers Filton Road, Hambrook, Bristol BS16 1QG.

What does NATURALWATT LIMITED do?

NATURALWATT LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for NATURALWATT LIMITED?

The latest filing was on 26/12/2013: Final Gazette dissolved following liquidation.