AQUABRAND BATHROOMS LIMITED

Company number 05514838

Date	Type	Description	View / Download
16 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
31 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
16 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-07	(1 page)
21 Feb 2011	AD01	Registered office address changed from C/O Oakleys Accountants 122 North Hill Plymouth Devon PL4 8LA on 21 February 2011	(2 pages)
05 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 100	(5 pages)
05 Aug 2010	CH01	Director's details changed for Mr Keith Heppell on 1 July 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Ann Margeret Heppell on 1 July 2010	(2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
24 Aug 2009	363a	Return made up to 21/07/09; full list of members	(5 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
29 Jan 2009	288b	Appointment Terminated Director mark thomas	(1 page)
29 Jan 2009	288b	Appointment Terminated Director gareth eddy	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 16 spinnaker quay plymouth PL99SA	(1 page)
16 Oct 2008	363a	Return made up to 21/07/08; full list of members	(5 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
26 Jul 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
24 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
18 Aug 2006	225	Accounting reference date extended from 31/07/06 to 30/09/06	(1 page)
18 Aug 2006	363a	Return made up to 21/07/06; full list of members	(3 pages)
08 Jun 2006	MA	Memorandum and Articles of Association	(14 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Jun 2006	88(2)R	Ad 30/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)