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AQUALUX PRODUCTS LIMITED

Company number 05171319

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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)
13 Nov 2024	AM06	Notice of deemed approval of proposals This document is being processed and will be available in 10 days.
01 Nov 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
05 Sep 2024	AD01	Registered office address changed from Canton House Wheatfield Way Hinckley LE10 1YG England to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 5 September 2024	View PDF Registered office address changed from Canton House Wheatfield Way Hinckley LE10 1YG England to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 5 September 2024 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AD01	Registered office address changed from Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU England to Canton House Wheatfield Way Hinckley LE10 1YG on 3 November 2023	View PDF Registered office address changed from Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU England to Canton House Wheatfield Way Hinckley LE10 1YG on 3 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC02	Notification of Ensco 1347 Limited as a person with significant control on 27 September 2023	View PDF Notification of Ensco 1347 Limited as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Aqualux Products Holdings Limited as a person with significant control on 27 September 2023	View PDF Cessation of Aqualux Products Holdings Limited as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 051713190005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 051713190005 - link opens in a new window - 1 page (1 page)
28 Sep 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 051713190004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 051713190004 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
18 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
30 Aug 2022	MR04	Satisfaction of charge 051713190007 in full	View PDF Satisfaction of charge 051713190007 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR04	Satisfaction of charge 051713190006 in full	View PDF Satisfaction of charge 051713190006 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of David James Baldry as a director on 6 December 2021	View PDF Termination of appointment of David James Baldry as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR01	Registration of charge 051713190007, created on 3 November 2021	View PDF Registration of charge 051713190007, created on 3 November 2021 - link opens in a new window - 34 pages (34 pages)
10 Sep 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages)
25 Jun 2021	AA01	Previous accounting period shortened from 28 June 2020 to 27 June 2020	View PDF Previous accounting period shortened from 28 June 2020 to 27 June 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	MR01	Registration of charge 051713190006, created on 25 September 2020	View PDF Registration of charge 051713190006, created on 25 September 2020 - link opens in a new window - 39 pages (39 pages)
30 Sep 2020	AP01	Appointment of Dean Philip Stokes as a director on 25 September 2020	View PDF Appointment of Dean Philip Stokes as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)

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AQUALUX PRODUCTS LIMITED

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