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W7TER LIMITED

Company number 06271102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2014 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2013 4.68 Liquidators' statement of receipts and payments to 3 March 2013
01 May 2012 4.68 Liquidators' statement of receipts and payments to 3 March 2012
09 Mar 2011 4.20 Statement of affairs with form 4.19
09 Mar 2011 600 Appointment of a voluntary liquidator
09 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Mar 2011 AD01 Registered office address changed from 111 Frampton Road Gorseinon Swansea SA4 4YE on 2 March 2011
07 Sep 2010 TM01 Termination of appointment of Janine Morgan as a director
07 Sep 2010 TM01 Termination of appointment of David Morgan as a director
07 Sep 2010 TM02 Termination of appointment of Janine Morgan as a secretary
27 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 1,000
27 Jul 2010 CH01 Director's details changed for Janine Morgan on 6 June 2010
27 Jul 2010 CH01 Director's details changed for Philip Graeme Morgan on 6 June 2010
27 Jul 2010 CH01 Director's details changed for David Gareth Morgan on 6 June 2010
27 Jul 2010 CH01 Director's details changed for Janet Diane Jenkins on 6 June 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jul 2009 363a Return made up to 06/06/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
11 Sep 2008 363a Return made up to 06/06/08; full list of members
14 Mar 2008 288a Director appointed david gareth morgan
14 Mar 2008 288a Director appointed christopher stretton
14 Mar 2008 288a Director appointed janet diane jenkins
14 Mar 2008 88(2) Ad 10/03/08\gbp si 998@1=998\gbp ic 1/999\