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AQUABUILD LIMITED

Company number 00812110

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 May 2014	4.68	Liquidators' statement of receipts and payments to 7 April 2014	View PDF Liquidators' statement of receipts and payments to 7 April 2014 - link opens in a new window - 14 pages (14 pages)
18 Jun 2013	4.68	Liquidators' statement of receipts and payments to 7 April 2013	View PDF Liquidators' statement of receipts and payments to 7 April 2013 - link opens in a new window - 8 pages (8 pages)
29 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 7 April 2012	View PDF Liquidators' statement of receipts and payments to 7 April 2012 - link opens in a new window - 12 pages (12 pages)
14 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
14 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Mar 2011	AD01	Registered office address changed from Woodland Dell Byers Lane South Godstone Surrey RH9 8JH on 18 March 2011	View PDF Registered office address changed from Woodland Dell Byers Lane South Godstone Surrey RH9 8JH on 18 March 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-01-12 GBP 100	View PDF Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-01-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	CH01	Director's details changed for Mr Carl James Porter on 12 January 2011	View PDF Director's details changed for Mr Carl James Porter on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
10 Sep 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Mr Albert Keith Porter on 12 January 2010	View PDF Director's details changed for Mr Albert Keith Porter on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Carl James Porter on 12 January 2010	View PDF Director's details changed for Mr Carl James Porter on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Colin Edmund Keith Porter on 12 January 2010	View PDF Director's details changed for Colin Edmund Keith Porter on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
25 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	288c	Director's change of particulars / carl porter / 28/01/2009	View PDF Director's change of particulars / carl porter / 28/01/2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Feb 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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