MODERN WATER LIMITED: Filings

  • Overview

    Company NameMODERN WATER LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05963927
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MODERN WATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1-7 Park Road Caterham CR3 5TB England to C12 Marquis Court Marquis Way Team Valley Trading Estate Gateshead NE11 0RU on Feb 27, 2025

    1 pagesAD01

    Termination of appointment of John Rupert Mottram as a director on Feb 18, 2025

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to 1-7 Park Road Caterham CR3 5TB on Feb 15, 2024

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Camillus Gerard Glover as a director on Jan 10, 2024

    1 pagesTM01

    Appointment of Mr John Rupert Mottram as a director on Jan 10, 2024

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Fiona Joyce as a secretary on Jul 31, 2023

    1 pagesTM02

    Termination of appointment of Gerard James Brandon as a director on Nov 07, 2022

    1 pagesTM01

    Confirmation statement made on Oct 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    20 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    20 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Re-registration of Memorandum and Articles

    19 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Simon Thomas Humphrey as a director on Dec 31, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0