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AQUAE SULIS WATER COOLERS LIMITED

Company number 04363682

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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)
27 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 27 June 2012
14 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jul 2011 AD01 Registered office address changed from Unit 1 Duncote Mill Walcot Telford Shropshire TF6 5ER on 6 July 2011
05 Jul 2011 600 Appointment of a voluntary liquidator
05 Jul 2011 4.20 Statement of affairs with form 4.19
05 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28
20 Apr 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 100
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
03 Feb 2010 AD01 Registered office address changed from Unit 1 Duncote Mill Walcot Telford Shropshire TF6 5ER United Kingdom on 3 February 2010
03 Feb 2010 AD01 Registered office address changed from Units B4 & B5 Sbs Estate Halesfield 13 Telford Shropshire TF7 4PL on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Andrew Rockell on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Joy Rockell on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Pamela Rosemary Rockell on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Brion Rockell on 2 February 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2009 363a Return made up to 30/01/09; full list of members
23 Sep 2009 363a Return made up to 30/01/08; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 395 Particulars of mortgage/charge
10 Mar 2007 363s Return made up to 30/01/07; full list of members