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AQUACULTURE SOLUTIONS LIMITED

Company number 05492946

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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)
29 May 2012 GAZ2 Final Gazette dissolved following liquidation
29 Feb 2012 L64.07 Completion of winding up
21 Oct 2008 COCOMP Order of court to wind up
17 Oct 2008 288b Appointment Terminated Director john cherrie
16 Oct 2008 COCOMP Order of court to wind up
25 Mar 2008 288b Appointment Terminated Director philip cherrie
20 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
26 Jul 2007 363a Return made up to 28/06/07; full list of members
26 Jul 2007 288c Secretary's particulars changed;director's particulars changed
20 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
17 Oct 2006 363a Return made up to 28/06/06; full list of members
17 Oct 2006 288c Secretary's particulars changed;director's particulars changed
22 Sep 2006 287 Registered office changed on 22/09/06 from: lancaster farm, witcham road mepal ely cambridgeshire CB6 2AF
07 Sep 2006 288a New director appointed
21 Aug 2006 88(2)R Ad 11/08/06--------- £ si 98@1=98 £ ic 2/100
21 Aug 2006 123 Nc inc already adjusted 11/08/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 288b Director resigned
06 Aug 2005 395 Particulars of mortgage/charge
28 Jun 2005 NEWINC Incorporation