T & J WATER HOLDINGS LTD

Company number 10960290

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2018	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2018	SH08	Change of share class name or designation	(2 pages)
26 Jan 2018	AP03	Appointment of Mr Ian David Jones as a secretary on 19 January 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Ian Michael Jones as a director on 19 January 2018	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Paul Martin Jones as a director on 19 January 2018	(2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19	(3 pages)
23 Jan 2018	PSC02	Notification of T & J Installations Ltd as a person with significant control on 19 January 2018	(2 pages)
23 Jan 2018	PSC02	Notification of Moor Leasing Limited as a person with significant control on 19 January 2018	(2 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 2	(3 pages)
23 Jan 2018	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 19 January 2018	(1 page)
23 Jan 2018	AP01	Appointment of Emma Sophia Smeaton as a director on 19 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Andrew John Davison as a director on 19 January 2018	(1 page)
23 Jan 2018	AP01	Appointment of Peter Dennis Smeaton as a director on 19 January 2018	(2 pages)
19 Jan 2018	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Units a&B Riverside Industrial Estate Atherstone Street Fazeley Tamworth Staffordshire B78 3RW on 19 January 2018	(1 page)
19 Jan 2018	PSC07	Cessation of Muckle Director Limited as a person with significant control on 19 January 2018	(1 page)
13 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-13 GBP 1	(31 pages)