AQUA PROCESS ENGINEERING LIMITED

Company number 01927352

Date	Type	Description	View / Download
29 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
03 Aug 2015	4.68	Liquidators' statement of receipts and payments to 19 May 2015	(9 pages)
30 May 2014	4.20	Statement of affairs with form 4.19	(11 pages)
30 May 2014	600	Appointment of a voluntary liquidator	(1 page)
30 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 May 2014	AD01	Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD on 13 May 2014	(2 pages)
21 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 10,000	(8 pages)
01 Oct 2013	AP01	Appointment of Mr Mark Braben as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Michael Braben as a director	(1 page)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
19 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(8 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
02 Apr 2012	AD01	Registered office address changed from Aqua Process Engineering Ltd C/O Kajaine Ltd Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012	(1 page)
30 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
16 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(8 pages)
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
12 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
04 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(8 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
26 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(7 pages)
26 Mar 2010	CH01	Director's details changed for Michael John Braben on 23 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr John Fisher Everington on 23 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Albert Poole on 23 March 2010	(2 pages)