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WATERMAX LIMITED

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WATERMAX LIMITED

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Key Data

Status

Dissolved

Company No.

03762950

Incorporation date

28/04/1999

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

Registered address

Cobalt, Concorde House, Trinity Park, Solihull B37 7UQCopy
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See on map
Latest events (Record since 28/04/1999)
dot icon16/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/04/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon21/01/2014
Registered office address changed from 12a Church Street Warwick CV34 4AB on 2014-01-22
View PDF (2 pages)
dot icon22/04/2013
Liquidators' statement of receipts and payments to 2013-03-15
View PDF (15 pages)
dot icon16/04/2012
Liquidators' statement of receipts and payments to 2012-03-15
View PDF (15 pages)
dot icon13/07/2011
Registered office address changed from Unit 12 Lanesfield Drive Spring Road Industrial Estate Wolverhampton WV4 6UA on 2011-07-14
View PDF (2 pages)
dot icon27/03/2011
Registered office address changed from Unit 12 Lanesfield Drive Spring Road Industrial Estate Wolverhampton West Midlands WV4 6UA on 2011-03-28
View PDF (2 pages)
dot icon22/03/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon22/03/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/03/2011
Resolutions
View PDF (1 pages)
dot icon27/08/2010
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/08/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/08/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2010
Director's details changed for Nigel Jeffrey Burgess on 2010-04-29
View PDF (2 pages)
dot icon26/08/2010
Director's details changed for Jacqueline Elizabeth Burgess on 2010-04-29
View PDF (2 pages)
dot icon23/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon05/08/2009
Return made up to 29/04/09; full list of members
View PDF (10 pages)
dot icon30/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon28/07/2008
Return made up to 29/04/08; no change of members
View PDF (7 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon17/08/2007
Return made up to 29/04/07; no change of members
View PDF (7 pages)
dot icon18/02/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon11/06/2006
Return made up to 29/04/06; full list of members
View PDF (7 pages)
dot icon10/04/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon21/04/2005
Return made up to 29/04/05; full list of members
View PDF (7 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon16/12/2004
New director appointed
View PDF (2 pages)
dot icon16/12/2004
Ad 29/11/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon16/12/2004
Registered office changed on 17/12/04 from: 77A high street newport salop TF10 7AU
View PDF (1 pages)
dot icon27/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon27/06/2004
Return made up to 29/04/04; full list of members
View PDF (6 pages)
dot icon01/04/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon01/04/2004
Director resigned
View PDF (1 pages)
dot icon01/04/2004
New secretary appointed
View PDF (2 pages)
dot icon26/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon01/05/2003
Return made up to 29/04/03; full list of members
View PDF (7 pages)
dot icon24/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (4 pages)
dot icon13/05/2002
Return made up to 29/04/02; full list of members
View PDF (7 pages)
dot icon13/05/2001
Return made up to 29/04/01; full list of members
View PDF (7 pages)
dot icon28/02/2001
Accounts for a small company made up to 2000-08-31
View PDF (4 pages)
dot icon22/05/2000
Return made up to 29/04/00; full list of members
View PDF (7 pages)
dot icon13/07/1999
Accounting reference date extended from 30/04/00 to 31/08/00
View PDF (1 pages)
dot icon22/06/1999
Secretary resigned
View PDF (1 pages)
dot icon22/06/1999
Director resigned
View PDF (1 pages)
dot icon22/06/1999
New director appointed
View PDF (2 pages)
dot icon22/06/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/06/1999
New director appointed
View PDF (2 pages)
dot icon24/05/1999
Registered office changed on 25/05/99 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon28/04/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/04/1999 - 19/05/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/04/1999 - 19/05/1999
67500
Hubbard, Stuart Gary
Director
19/05/1999 - 25/03/2004
5
Burgess, Nigel Jeffrey
Director
19/05/1999 - Present
1
Burgess, Jacqueline Elizabeth
Secretary
25/03/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WATERMAX LIMITED

WATERMAX LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ. 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 WATERMAX LIMITED?

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WATERMAX LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 16/07/2014.

Where is WATERMAX LIMITED located?

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WATERMAX LIMITED is registered at Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ.

What does WATERMAX LIMITED do?

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WATERMAX LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for WATERMAX LIMITED?

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The latest filing was on 16/07/2014: Final Gazette dissolved following liquidation.