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WATTSON (SHOP FITTERS) LIMITED

Learn more about WATTSON (SHOP FITTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TENON RECOVERY 2ND FLOOR, BERKELEY HOUSE DIX'S FIELD, EXETER, DEVON, EX1 1PZ

WATTSON (SHOP FITTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00844482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.05
dissolution date: 2008.05.13
last member list: 2005.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture
Company WATTSON (SHOP FITTERS) LIMITED was a Private Limited Company, registration number 00844482, established in United Kingdom on the 5. April 1965. The company was dissolved. The company was in business for 51 years and 7 months. The company used to be located at C/O TENON RECOVERY 2ND FLOOR, BERKELEY HOUSE DIX'S FIELD, EXETER, DEVON, EX1 1PZ. Business of the company WATTSON (SHOP FITTERS) LIMITED by SIC and NACE code was "3612 - Manufacture other office & shop furniture". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2004.06.30. The latest annual return was filed up to 2005.11.30. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.10.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.10
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.19
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.03.28
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.20
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.06.13
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.05.26
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.05.09
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, 4 COUNTESS WEAR ROAD, EXETER, EX2 6LG
Form type: 287
Date: 2006.04.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/95 FROM:, 20-22 BEDFORD ROW, LONDON, WC1R 4ER
Form type: 287
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/93
Form type: 363(287)
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17

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Company directors and board members:

ROBERT STEWART MASTERS (dissolve)
Secretary, ESTIMATOR, 1994.06.30 - 2008.05.13
12 GUSSIFORD LANE , EXMOUTH
EX8 2SF, DEVON
ROBERT STEWART MASTERS (dissolve)
Director, ESTIMATOR, 1992.09.01 - 2008.05.13
12 GUSSIFORD LANE , EXMOUTH
EX8 2SF, DEVON
ALAN RONALD TAYLOR (dissolve)
Director, WORKS MANAGER, 1992.09.01 - 2008.05.13
32 MAPLE ROAD , EXETER
EX4 1BN, DEVON
BERYL WATTS (dissolve)
Secretary, 1991.12.31 - 1993.03.31
MARLEY HAYES HULHAM ROAD , EXMOUTH
EX8 5DZ, DEVON
VALERIE WILSON (dissolve)
Secretary, 1993.03.31 - 1994.06.30
2 FAIRFIELD AVENUE WHIPTON , EXETER
EX4 8EL, DEVON
BERYL WATTS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.03.31
MARLEY HAYES HULHAM ROAD , EXMOUTH
EX8 5DZ, DEVON
JOHN WILLIAM WATTS (dissolve)
Director, SHOPFITTER, 1991.12.31 - 1993.03.31
MARLEY HAYES HULHAM ROAD , EXMOUTH
EX8 5DZ, DEVON
MALCOLM HENRY WILSON (dissolve)
Director, SHOPFITTER, 1991.12.31 - 1994.06.30
2 FAIRFIELD AVENUE WHIPTON , EXETER
EX4 8EL, DEVON
VALERIE WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.11.30
2 FAIRFIELD AVENUE WHIPTON , EXETER
EX4 8EL, DEVON

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Information about the Private Limited Company WATTSON (SHOP FITTERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data