PRIMARY WATER PLC

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PRIMARY WATER PLC

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Key Data

Status

Dissolved

Company No.

06385350

Incorporation date

27/09/2007

Size

Group

Contacts

Registered address

Registered address

Aston House 5 Aston Road North, Aston, Birmingham, West Midlands B6 4DSCopy
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Latest events (Record since 27/09/2007)
dot icon21/05/2013
Final Gazette dissolved following liquidation
dot icon21/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon30/01/2013
Liquidators' statement of receipts and payments to 2012-12-21
dot icon05/01/2012
Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 2012-01-06
dot icon04/01/2012
Appointment of a voluntary liquidator
dot icon04/01/2012
Statement of affairs with form 4.19
dot icon04/01/2012
Resolutions
dot icon09/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-07-18
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-07-18
dot icon12/07/2011
Termination of appointment of Barbara Spurrier as a director
dot icon10/07/2011
Statement of capital following an allotment of shares on 2011-06-29
dot icon10/07/2011
Statement of capital following an allotment of shares on 2011-06-29
dot icon10/07/2011
Statement of capital following an allotment of shares on 2011-06-30
dot icon10/07/2011
Statement of capital following an allotment of shares on 2011-06-30
dot icon23/01/2011
Consolidation of shares on 2010-12-30
dot icon17/01/2011
Resolutions
dot icon17/01/2011
Miscellaneous
dot icon21/12/2010
Statement of capital following an allotment of shares on 2010-12-16
dot icon13/12/2010
Group of companies' accounts made up to 2010-06-30
dot icon05/12/2010
Statement of capital following an allotment of shares on 2010-11-19
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-01
dot icon25/10/2010
Termination of appointment of John Rowe as a director
dot icon20/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon23/09/2010
Appointment of Barbara Joyce Spurrier as a director
dot icon21/04/2010
Director's details changed for Mr John Edward Rowe on 2010-04-21
dot icon16/03/2010
Resolutions
dot icon09/03/2010
Statement of capital following an allotment of shares on 2010-02-24
dot icon09/03/2010
Statement of capital following an allotment of shares on 2010-02-02
dot icon08/01/2010
Group of companies' accounts made up to 2009-06-30
dot icon21/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon03/09/2009
Ad 01/09/09 gbp si [email protected]=40 gbp ic 331549.151/331589.151
dot icon02/09/2009
Ad 21/08/09 gbp si [email protected]=80 gbp ic 331469.151/331549.151
dot icon15/06/2009
Ad 29/05/09 gbp si [email protected]=3720 gbp ic 327749.151/331469.151
dot icon26/04/2009
Nc inc already adjusted 23/03/09
dot icon26/04/2009
Resolutions
dot icon20/03/2009
Director appointed john edward rowe
dot icon19/03/2009
Appointment Terminated Director robert gourlay
dot icon05/03/2009
Ad 23/01/09 gbp si [email protected]=880 gbp ic 326869.151/327749.151
dot icon04/02/2009
Group of companies' accounts made up to 2008-06-30
dot icon18/01/2009
Ad 09/12/08-09/12/08 gbp si [email protected]=48231.667 gbp ic 278637.484/326869.151
dot icon18/01/2009
Ad 19/12/08-19/12/09 gbp si [email protected]=9070 gbp ic 269567.484/278637.484
dot icon18/01/2009
Ad 14/01/09 gbp si [email protected]=10156.6 gbp ic 259410.884/269567.484
dot icon21/10/2008
Accounting reference date shortened from 30/09/2008 to 30/06/2008
dot icon05/10/2008
Return made up to 28/09/08; full list of members
dot icon10/09/2008
Ad 13/06/08 gbp si [email protected]=6201.886 gbp ic 253208.998/259410.884
dot icon08/09/2008
Registered office changed on 09/09/2008 from 20 tideway yard 125 mortlake high street london SW14 8SN
dot icon08/09/2008
Appointment Terminated Secretary anita madhas
dot icon08/09/2008
Secretary appointed graham kenneth urquhart
dot icon08/09/2008
Particulars of contract relating to shares
dot icon08/09/2008
Ad 02/10/07 gbp si [email protected]=666.667 gbp ic 252542.331/253208.998
dot icon08/09/2008
Ad 02/10/07 gbp si [email protected]=252540.331 gbp ic 2/252542.331
dot icon21/04/2008
Registered office changed on 22/04/2008 from 21 paradise road richmond surrey TW9 1SA
dot icon28/11/2007
Ad 12/11/07--------- £ si [email protected]=65745 £ ic 310350/376095
dot icon28/11/2007
Statement of affairs
dot icon20/11/2007
Ad 02/11/07--------- £ si [email protected]= 253206 £ ic 57144/310350
dot icon18/11/2007
Ad 12/11/07--------- £ si [email protected]=57142 £ ic 2/57144
dot icon13/11/2007
Certificate of authorisation to commence business and borrow
dot icon13/11/2007
Application to commence business
dot icon29/10/2007
New director appointed
dot icon29/10/2007
New secretary appointed
dot icon29/10/2007
New director appointed
dot icon28/10/2007
Director resigned
dot icon28/10/2007
Director resigned
dot icon28/10/2007
Secretary resigned
dot icon28/10/2007
New director appointed
dot icon27/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PRIMARY WATER PLC

PRIMARY WATER PLC is an(a) Dissolved company incorporated on 27/09/2007 with the registered office located at Aston House 5 Aston Road North, Aston, Birmingham, West Midlands B6 4DS. 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 PRIMARY WATER PLC?

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PRIMARY WATER PLC is currently Dissolved. It was registered on 27/09/2007 and dissolved on 21/05/2013.

Where is PRIMARY WATER PLC located?

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PRIMARY WATER PLC is registered at Aston House 5 Aston Road North, Aston, Birmingham, West Midlands B6 4DS.

What does PRIMARY WATER PLC do?

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PRIMARY WATER PLC operates in the Collection, purification and distribution of water (41.00 - SIC 2003) sector.

What is the latest filing for PRIMARY WATER PLC?

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The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.