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AQUEOUS WHOLESALE LIMITED

Company number 05259458

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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)
28 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2011 AD01 Registered office address changed from C/O Caspa Marketing Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB United Kingdom on 14 December 2011
13 Dec 2011 600 Appointment of a voluntary liquidator
13 Dec 2011 4.20 Statement of affairs with form 4.19
13 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-05
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 100
15 Nov 2010 AD01 Registered office address changed from 2nd Floor Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB on 15 November 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Feb 2010 TM01 Termination of appointment of Neil Duzman as a director
08 Jan 2010 CH01 Director's details changed for Mr Nicholas Brookes on 7 January 2010
26 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Neil Duzman on 12 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Andrew Large on 12 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Nicholas Brookes on 13 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Jan 2009 288a Director appointed neil duzman
09 Jan 2009 288a Director appointed andrew steven large
12 Nov 2008 363a Return made up to 14/10/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Nov 2007 363a Return made up to 14/10/07; full list of members
08 Aug 2007 225 Accounting reference date shortened from 31/10/07 to 31/08/07
30 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Mar 2007 288a New secretary appointed