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AQUAMEC LIMITED

Company number 05031951

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2012
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
13 Apr 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 21 September 2010
28 Sep 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22
12 Aug 2009 287 Registered office changed on 12/08/2009 from suite one hedley court boothferry road goole east yorkshire DN14 6AA
03 Feb 2009 363a Return made up to 02/02/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 02/02/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 02/02/07; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Feb 2006 363a Return made up to 02/02/06; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 02/02/05; full list of members
23 Mar 2005 363(353) Location of register of members address changed
20 Feb 2004 88(2)R Ad 05/02/04--------- £ si 2@1=2 £ ic 2/4
20 Feb 2004 287 Registered office changed on 20/02/04 from: suite 1 hedley court boothferry road goole east yorkshire DN14 6AA
20 Feb 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
09 Feb 2004 288a New director appointed