Manchester
M3 2HW
Secretary Name | Deborah Joy Meese |
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Nationality | British |
Status | Closed |
Appointed | 10 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 27a Webbs Croft Somerset Road Meadvale Redhill Surrey RH10 6LT |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | m.whitewater.trustpass.alibaba.com |
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Registered Address | 3 Parsonage Chambers Manchester M3 2HW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
200 at £1 | Mrs Brand-field 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £442,453 |
Cash | £11,721 |
Current Liabilities | £19,268 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 December 2014 | Final Gazette dissolved following liquidation (1 page) |
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17 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 December 2014 | Final Gazette dissolved following liquidation (1 page) |
17 September 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
17 September 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
31 December 2013 | Registered office address changed from Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 31 December 2013 (2 pages) |
31 December 2013 | Registered office address changed from Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 31 December 2013 (2 pages) |
24 December 2013 | Resolutions
|
24 December 2013 | Appointment of a voluntary liquidator (1 page) |
24 December 2013 | Resolutions
|
24 December 2013 | Declaration of solvency (3 pages) |
24 December 2013 | Appointment of a voluntary liquidator (1 page) |
24 December 2013 | Declaration of solvency (3 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
27 June 2013 | Registered office address changed from Conex House 148 Field End Road Eastcote Middlesex HA5 1RJ on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from Conex House 148 Field End Road Eastcote Middlesex HA5 1RJ on 27 June 2013 (1 page) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Director's details changed for Mrs Pamela Sue Brand-Field on 7 June 2012 (2 pages) |
12 November 2012 | Director's details changed for Mrs Pamela Sue Brand-Field on 7 June 2012 (2 pages) |
12 November 2012 | Director's details changed for Mrs Pamela Sue Brand-Field on 7 June 2012 (2 pages) |
14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Mrs Pamela Sue Brand-Field on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Mrs Pamela Sue Brand-Field on 10 November 2009 (2 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
19 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
13 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
13 November 2007 | Secretary's particulars changed (1 page) |
13 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
13 November 2007 | Secretary's particulars changed (1 page) |
16 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
16 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
1 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
1 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
18 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
18 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
17 December 2003 | Return made up to 10/11/03; full list of members
|
17 December 2003 | Return made up to 10/11/03; full list of members
|
29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
16 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
16 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
10 June 2002 | Total exemption small company accounts made up to 31 March 2002 (12 pages) |
10 June 2002 | Total exemption small company accounts made up to 31 March 2002 (12 pages) |
19 March 2002 | Resolutions
|
19 March 2002 | £ nc 100/200 31/08/99 (1 page) |
19 March 2002 | Return made up to 10/11/01; full list of members
|
19 March 2002 | Resolutions
|
19 March 2002 | £ nc 100/200 31/08/99 (1 page) |
19 March 2002 | Return made up to 10/11/01; full list of members
|
28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
5 February 2001 | (7 pages) |
5 February 2001 | Return made up to 10/11/00; full list of members (6 pages) |
5 February 2001 | Return made up to 10/11/00; full list of members (6 pages) |
5 February 2001 | (7 pages) |
23 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
9 September 1999 | (6 pages) |
9 September 1999 | (6 pages) |
10 February 1999 | Particulars of mortgage/charge (3 pages) |
10 February 1999 | Particulars of mortgage/charge (3 pages) |
20 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
20 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
20 November 1998 | Accounting reference date extended from 31/03/98 to 31/03/99 (1 page) |
20 November 1998 | Accounting reference date extended from 31/03/98 to 31/03/99 (1 page) |
19 November 1997 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
19 November 1997 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
12 November 1997 | Secretary resigned (1 page) |
12 November 1997 | Secretary resigned (1 page) |
10 November 1997 | Incorporation (21 pages) |
10 November 1997 | Incorporation (21 pages) |