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UKDN WATERFLOW GROUP LIMITED

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UKDN WATERFLOW GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

07046026

Incorporation date

16/10/2009

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

4 Brindley Place, Birmingham, West Midlands B1 2HZCopy
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See on map
Latest events (Record since 16/10/2009)
dot icon28/06/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/03/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon20/03/2018
Liquidators' statement of receipts and payments to 2018-02-16
View PDF (17 pages)
dot icon09/02/2018
Liquidators' statement of receipts and payments to 2017-12-22
View PDF (16 pages)
dot icon28/02/2017
Liquidators' statement of receipts and payments to 2016-12-22
View PDF (14 pages)
dot icon14/01/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon08/01/2016
Registered office address changed from Block a Waterside Drive Langley Slough SL3 6EZ to 4 Brindley Place Birmingham West Midlands B1 2HZ on 2016-01-08
View PDF (2 pages)
dot icon05/01/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon05/01/2016
Resolutions
View PDF (1 pages)
dot icon30/04/2015
Termination of appointment of John Henry Roger Foldes as a director on 2015-04-30
View PDF (1 pages)
dot icon30/04/2015
Termination of appointment of George Shannon as a director on 2015-04-30
View PDF (1 pages)
dot icon02/03/2015
Appointment of Mr Jonathan Bourn as a director on 2015-02-25
View PDF (2 pages)
dot icon02/03/2015
Appointment of Mr John Henry Roger Foldes as a director on 2015-02-25
View PDF (2 pages)
dot icon02/03/2015
Termination of appointment of Stephen Frank Shine as a director on 2015-02-13
View PDF (1 pages)
dot icon02/03/2015
Termination of appointment of Simon John Hitchcock as a director on 2015-02-25
View PDF (1 pages)
dot icon11/02/2015
Termination of appointment of Stuart Pace as a director on 2014-12-31
View PDF (1 pages)
dot icon11/02/2015
Termination of appointment of Gregory Paul Beech as a director on 2014-12-31
View PDF (1 pages)
dot icon09/02/2015
Registration of charge 070460260002, created on 2015-02-05
View PDF (36 pages)
dot icon13/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (9 pages)
dot icon13/11/2014
Director's details changed for Mr Gregory Paul Beech on 2014-10-29
View PDF (2 pages)
dot icon13/11/2014
Director's details changed for Mr Stuart Pace on 2014-10-29
View PDF (2 pages)
dot icon29/10/2014
Registered office address changed from The Chapel Pinewood Court Coleshill Road Marston Green B37 7HG to Block a Waterside Drive Langley Slough SL3 6EZ on 2014-10-29
View PDF (1 pages)
dot icon30/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (35 pages)
dot icon19/09/2014
Resolutions
View PDF (29 pages)
dot icon06/06/2014
Appointment of Mr Kevin Clifford Mouatt as a director
View PDF (2 pages)
dot icon06/06/2014
Appointment of Mr George Shannon as a director
View PDF (2 pages)
dot icon14/05/2014
Termination of appointment of Jonathan Rhodes as a director
View PDF (1 pages)
dot icon29/04/2014
Statement of capital following an allotment of shares on 2014-04-15
View PDF (8 pages)
dot icon29/04/2014
Resolutions
View PDF (30 pages)
dot icon11/12/2013
Miscellaneous
View PDF (1 pages)
dot icon17/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (11 pages)
dot icon01/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (34 pages)
dot icon19/08/2013
Appointment of Mr Steve Shine as a director
View PDF (2 pages)
dot icon19/08/2013
Appointment of Mr Nicholas Harris as a director
View PDF (2 pages)
dot icon19/08/2013
Termination of appointment of Ronald Elder as a director
View PDF (1 pages)
dot icon19/06/2013
Resolutions
View PDF (32 pages)
dot icon17/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (9 pages)
dot icon09/05/2012
Group of companies' accounts made up to 2011-12-31
View PDF (41 pages)
dot icon21/03/2012
Certificate of change of name
View PDF (2 pages)
dot icon21/03/2012
Change of name notice
View PDF (2 pages)
dot icon20/12/2011
Certificate of change of name
View PDF (3 pages)
dot icon11/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (9 pages)
dot icon09/11/2011
Statement of capital following an allotment of shares on 2011-09-09
View PDF (3 pages)
dot icon18/10/2011
Statement of capital following an allotment of shares on 2011-09-09
View PDF (3 pages)
dot icon10/05/2011
Group of companies' accounts made up to 2010-12-31
View PDF (31 pages)
dot icon15/03/2011
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (9 pages)
dot icon03/12/2010
Current accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (1 pages)
dot icon17/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (9 pages)
dot icon15/06/2010
Group of companies' accounts made up to 2010-01-31
View PDF (48 pages)
dot icon18/05/2010
Certificate of change of name
View PDF (2 pages)
dot icon18/05/2010
Change of name notice
View PDF (2 pages)
dot icon23/04/2010
Previous accounting period shortened from 2011-01-31 to 2010-01-31
View PDF (1 pages)
dot icon14/04/2010
Appointment of Ronald Elder as a director
View PDF (3 pages)
dot icon29/01/2010
Statement of capital following an allotment of shares on 2010-01-08
View PDF (4 pages)
dot icon29/01/2010
Change of share class name or designation
View PDF (2 pages)
dot icon25/01/2010
Resolutions
View PDF (40 pages)
dot icon25/01/2010
Current accounting period extended from 2010-10-31 to 2011-01-31
View PDF (2 pages)
dot icon25/01/2010
Appointment of Stuart Pace as a director
View PDF (3 pages)
dot icon25/01/2010
Appointment of Jonathan Edward Rhodes as a director
View PDF (3 pages)
dot icon25/01/2010
Appointment of Greg Beech as a director
View PDF (3 pages)
dot icon25/01/2010
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2010-01-25
View PDF (1 pages)
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon19/01/2010
Termination of appointment of Travers Smith Secretaries Limited as a secretary
View PDF (2 pages)
dot icon19/01/2010
Termination of appointment of Ruth Bracken as a director
View PDF (2 pages)
dot icon19/01/2010
Termination of appointment of Travers Smith Limited as a director
View PDF (2 pages)
dot icon19/01/2010
Termination of appointment of Travers Smith Secretaries Limited as a director
View PDF (2 pages)
dot icon19/01/2010
Appointment of David Harland as a director
View PDF (3 pages)
dot icon19/01/2010
Appointment of Simon Hitchcock as a director
View PDF (3 pages)
dot icon16/10/2009
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

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

16
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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 UKDN WATERFLOW GROUP LIMITED

UKDN WATERFLOW GROUP LIMITED is an(a) Dissolved company incorporated on 16/10/2009 with the registered office located at 4 Brindley Place, Birmingham, West Midlands B1 2HZ. There are currently 4 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 UKDN WATERFLOW GROUP LIMITED?

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UKDN WATERFLOW GROUP LIMITED is currently Dissolved. It was registered on 16/10/2009 and dissolved on 28/06/2018.

Where is UKDN WATERFLOW GROUP LIMITED located?

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UKDN WATERFLOW GROUP LIMITED is registered at 4 Brindley Place, Birmingham, West Midlands B1 2HZ.

What does UKDN WATERFLOW GROUP LIMITED do?

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UKDN WATERFLOW GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for UKDN WATERFLOW GROUP LIMITED?

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The latest filing was on 28/06/2018: Final Gazette dissolved following liquidation.