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AQUAFLAME SPECIALIST CONTRACTORS LIMITED

Company number 04966516

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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)
26 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
28 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 27 May 2022	View PDF Liquidators' statement of receipts and payments to 27 May 2022 - link opens in a new window - 23 pages (23 pages)
14 Jun 2021	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 14 June 2021	View PDF Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-28 - link opens in a new window - 1 page (1 page)
04 Feb 2021	MR01	Registration of charge 049665160004, created on 3 February 2021	View PDF Registration of charge 049665160004, created on 3 February 2021 - link opens in a new window - 36 pages (36 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	PSC04	Change of details for Mr Mark Fairman as a person with significant control on 1 January 2020	View PDF Change of details for Mr Mark Fairman as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC01	Notification of Kim Fairman as a person with significant control on 1 January 2020	View PDF Notification of Kim Fairman as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 1 January 2020 with updates	View PDF Confirmation statement made on 1 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2020	MR04	Satisfaction of charge 049665160002 in full	View PDF Satisfaction of charge 049665160002 in full - link opens in a new window - 1 page (1 page)
20 Jan 2020	PSC04	Change of details for Mr Mark Fairman as a person with significant control on 2 December 2019	View PDF Change of details for Mr Mark Fairman as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	TM02	Termination of appointment of Scaleable Solutions Limited as a secretary on 1 October 2012	View PDF Termination of appointment of Scaleable Solutions Limited as a secretary on 1 October 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	AP01	Appointment of Mrs Kim Fairman as a director on 2 December 2019	View PDF Appointment of Mrs Kim Fairman as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	MR04	Satisfaction of charge 049665160003 in full	View PDF Satisfaction of charge 049665160003 in full - link opens in a new window - 1 page (1 page)
25 Oct 2019	TM01	Termination of appointment of Paul O'neill as a director on 24 October 2019	View PDF Termination of appointment of Paul O'neill as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	PSC01	Notification of Mark Fairman as a person with significant control on 4 May 2019	View PDF Notification of Mark Fairman as a person with significant control on 4 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	PSC07	Cessation of Kim Fairman as a person with significant control on 4 May 2019	View PDF Cessation of Kim Fairman as a person with significant control on 4 May 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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