WATER BOTTLE LIMITED

Key Data

Status

Dissolved

Company No.

04889553

Incorporation date

04/09/2003

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/09/2003)

31/01/2013

Final Gazette dissolved following liquidation

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31/10/2012

Liquidators' statement of receipts and payments to 2012-10-05

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31/10/2012

Return of final meeting in a creditors' voluntary winding up

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02/05/2012

Liquidators' statement of receipts and payments to 2012-04-06

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23/11/2011

Liquidators' statement of receipts and payments to 2011-10-06

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22/05/2011

Liquidators' statement of receipts and payments to 2011-04-06

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31/10/2010

Liquidators' statement of receipts and payments to 2010-10-06

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03/05/2010

Liquidators' statement of receipts and payments to 2010-04-06

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18/11/2009

Liquidators' statement of receipts and payments to 2009-10-06

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03/11/2009

Termination of appointment of Rt Black & Co Limited as a secretary

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20/10/2009

Termination of appointment of Justin Rushworth as a director

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23/09/2009

Appointment Terminate, Secretary Black & Severn Nominees & Secretaries LIMITED Logged Form

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16/10/2008

Statement of affairs with form 4.19

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16/10/2008

Appointment of a voluntary liquidator

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16/10/2008

Resolutions

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18/09/2008

Registered office changed on 19/09/2008 from 20 spayne road boston lincolnshire PE21 6JP

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02/09/2008

Secretary's Change of Particulars / black & severn nominees & secretaries LIMITED / 01/09/2008 / Surname was: black & severn nominees & secretaries LIMITED, now: rt black & co LIMITED; HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP

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27/08/2008

Certificate of change of name

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04/08/2008

Director's Change of Particulars / justin rushworth / 01/08/2008 / HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP

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23/07/2008

Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP

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30/04/2008

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

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25/02/2008

Ad 01/11/07 gbp si 2@1=2 gbp ic 1/3

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25/02/2008

Capitals not rolled up

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25/02/2008

Nc inc already adjusted 01/11/07

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25/02/2008

Resolutions

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25/02/2008

Nc inc already adjusted 01/01/07

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25/02/2008

Resolutions

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04/12/2007

Total exemption small company accounts made up to 2006-03-31

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13/09/2007

Return made up to 05/09/07; full list of members

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13/11/2006

Director's particulars changed

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14/09/2006

Return made up to 05/09/06; full list of members

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07/06/2006

Registered office changed on 08/06/06 from: 17 main ridge west boston lincolnshire PE21 6SS

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31/10/2005

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

View PDF (6 pages)

17/04/2005

Accounts made up to 2004-09-30

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31/03/2005

Accounting reference date extended from 30/09/05 to 31/03/06

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23/01/2005

Registered office changed on 24/01/05 from: 17A yorkersgate malton north yorkshire YO17 7AA

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17/01/2005

Particulars of mortgage/charge

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17/01/2005

Director resigned

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09/12/2004

Director resigned

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09/12/2004

New director appointed

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08/12/2004

Certificate of change of name

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28/11/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

07/11/2004

New director appointed

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17/08/2004

Certificate of change of name

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06/07/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

21/03/2004

Particulars of mortgage/charge

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12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Director resigned

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12/03/2004

Registered office changed on 13/03/04 from: 12 york place leeds west yorkshire LS1 2DS

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12/03/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

07/03/2004

Certificate of change of name

View PDF (2 pages)

04/09/2003

Incorporation

View PDF (16 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	04/09/2003 - 04/03/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	04/09/2003 - 04/03/2004	12820
BLACK & SEVERN NOMINEES & SECRETARIES LIMITED	Corporate Secretary	04/03/2004 - 26/10/2009	62
Rushworth, Justin Gary	Director	30/11/2004 - 30/11/2008	88
Clarke, Darren John	Director	30/04/2004 - 01/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About WATER BOTTLE LIMITED

WATER BOTTLE LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at 4 Hawthorn Park, Coal Road, Leeds LS14 1PQ. There is currently no 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 WATER BOTTLE LIMITED?

WATER BOTTLE LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 31/01/2013.

Where is WATER BOTTLE LIMITED located?

WATER BOTTLE LIMITED is registered at 4 Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does WATER BOTTLE LIMITED do?

WATER BOTTLE LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for WATER BOTTLE LIMITED?

The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.