AQUAMARK LIMITED

Company number 04535563

Date	Type	Description	View / Download
24 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 Apr 2015	4.68	Liquidators' statement of receipts and payments to 10 February 2015	(13 pages)
16 Apr 2014	4.68	Liquidators' statement of receipts and payments to 10 February 2014	(11 pages)
20 Feb 2013	AD01	Registered office address changed from Unit 1 Wyvern Industrial Estate Beverley Way New Walden Surrey KT3 4PH on 20 February 2013	(2 pages)
19 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
19 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 1	(5 pages)
05 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(11 pages)
24 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
24 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
12 Aug 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
26 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Sarah Staines on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Bradley Staines on 1 October 2009	(2 pages)
31 Jul 2009	288a	Director appointed bradley staines	(1 page)
27 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
12 Nov 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
12 Nov 2008	288c	Secretary's change of particulars / jeannette staines / 31/03/2008	(1 page)
20 Aug 2008	AA	Total exemption full accounts made up to 30 September 2007	(11 pages)
08 Aug 2008	288a	Director appointed sarah staines	(2 pages)
01 Aug 2008	288b	Appointment terminated director bradley staines	(1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB	(1 page)