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AQUA-THERM (HULL) LIMITED

Company number 03443513

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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)
02 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 17 September 2023
08 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 17 September 2022
25 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 17 September 2021
23 Oct 2020 AD01 Registered office address changed from Westmoreland House Westmoreland Street Hull East Yorkshire HU2 0DJ to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 23 October 2020
14 Oct 2020 600 Appointment of a voluntary liquidator
14 Oct 2020 LIQ01 Declaration of solvency
14 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-18
01 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
07 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Mar 2019 TM01 Termination of appointment of George William Griffin as a director on 28 February 2019
09 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Jun 2017 CH01 Director's details changed for Mr Shane Malcolm Walker on 15 June 2017
15 Jun 2017 CH01 Director's details changed for George William Griffin on 15 June 2017
15 Jun 2017 CH01 Director's details changed for Mr Lee Davies on 15 June 2017
15 Jun 2017 CH03 Secretary's details changed for Mr Lee Davies on 15 June 2017
08 Jun 2017 TM01 Termination of appointment of Jason Michael Walker as a director on 9 May 2017
18 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014