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AQUA MARINE LIMITED

Company number 03834673

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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)
12 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2009 4.68 Liquidators' statement of receipts and payments to 28 February 2009
28 Apr 2009 4.68 Liquidators' statement of receipts and payments to 29 August 2008
08 Sep 2007 4.20 Statement of affairs
08 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Sep 2007 600 Appointment of a voluntary liquidator
02 Aug 2007 287 Registered office changed on 02/08/07 from: turnpike house 1210 london road leigh on sea essex SS9 2UA
23 Jul 2007 395 Particulars of mortgage/charge
27 Sep 2006 363a Return made up to 27/08/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 August 2005
20 Oct 2005 288c Director's particulars changed
20 Oct 2005 288c Secretary's particulars changed;director's particulars changed
07 Sep 2005 363a Return made up to 27/08/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Oct 2004 363s Return made up to 27/08/04; full list of members
11 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
04 Sep 2003 363s Return made up to 27/08/03; full list of members
13 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
03 Oct 2002 363s Return made up to 27/08/02; full list of members
17 Sep 2002 287 Registered office changed on 17/09/02 from: the myrtles guildford road loxwood billingshurst west sussex RH14 0SB
08 May 2002 287 Registered office changed on 08/05/02 from: office 0101 rangefield court farnham surrey GU9 9NP
19 Dec 2001 287 Registered office changed on 19/12/01 from: 55 lynchford road farnborough hampshire GU14 6EJ
11 Dec 2001 AA Full accounts made up to 31 August 2001
03 Sep 2001 363s Return made up to 27/08/01; full list of members