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AQUA BATHROOMS (HULL) LIMITED

Company number 04855700

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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)
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2013 4.68 Liquidators' statement of receipts and payments to 28 April 2013
03 Jul 2012 4.68 Liquidators' statement of receipts and payments to 28 April 2012
02 Dec 2011 AD01 Registered office address changed from C/O Silke & Co Limited Silver House Silver Street Doncaster DN1 1HL on 2 December 2011
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
18 May 2010 AD01 Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley East Riding HU17 0LF on 18 May 2010
11 May 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-29
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 288a Director appointed mr steven beckett
04 Aug 2009 363a Return made up to 04/08/09; full list of members
27 May 2009 288b Appointment Terminated Secretary christina narey
15 May 2009 287 Registered office changed on 15/05/2009 from princes house wright street hull east yorkshire HU2 8HX
12 May 2009 288b Appointment Terminated Director terence brownlee
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Sep 2008 363a Return made up to 04/08/08; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Aug 2007 363a Return made up to 04/08/07; full list of members
13 Mar 2007 288b Secretary resigned;director resigned
13 Mar 2007 288a New secretary appointed
24 Jan 2007 288a New director appointed
18 Oct 2006 363a Return made up to 04/08/06; full list of members
18 Oct 2006 288c Director's particulars changed