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AQUACOL LIMITED

Company number 05292104

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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)
18 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 29 July 2009
07 Aug 2008 4.20 Statement of affairs with form 4.19
07 Aug 2008 600 Appointment of a voluntary liquidator
07 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-30
23 Jul 2008 287 Registered office changed on 23/07/2008 from unit 17 newton street mill temple drive blackburn lancashire BB1 1NL
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Sep 2007 169 £ ic 100/50 10/08/07 £ sr 50@1=50
10 Sep 2007 288b Director resigned
10 Sep 2007 288a New secretary appointed
24 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 10/08/07
22 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
18 Jul 2007 363a Return made up to 19/11/06; full list of members
18 Jul 2007 190 Location of debenture register
18 Jul 2007 287 Registered office changed on 18/07/07 from: unit 7 newton street mill temple drive blackburn lancashire BB1 1NE
18 Jul 2007 353 Location of register of members
18 Jul 2007 288c Secretary's particulars changed;director's particulars changed
02 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Feb 2006 88(2)R Ad 06/02/06--------- £ si 99@1=99 £ ic 1/100
15 Feb 2006 287 Registered office changed on 15/02/06 from: richard house, winckley square preston lancashire PR1 3HP
15 Feb 2006 225 Accounting reference date extended from 30/11/05 to 30/04/06
14 Dec 2005 363s Return made up to 19/11/05; full list of members