RE - AQUA HP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/10/1328 October 2013 | APPLICATION FOR STRIKING-OFF |
30/07/1330 July 2013 | FIRST GAZETTE |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES COLLIER HAYTER |
13/04/1213 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/05/104 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN COLLIER HAYTER / 29/01/2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA SHEPHERD / 29/01/2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID ROWE JONES / 29/01/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/04/0814 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
11/02/0811 February 2008 | SECRETARY RESIGNED |
21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ |
26/04/0726 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED |
26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: GRAHAM HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU |
26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
26/02/0726 February 2007 | SECRETARY RESIGNED |
15/01/0715 January 2007 | AUDITOR'S RESIGNATION |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/10/0620 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/11/0516 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
25/08/0525 August 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/10/0427 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 28A HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LD |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
29/10/0329 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | SECRETARY RESIGNED |
04/10/024 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/10/024 October 2002 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company