REAQUA SYSTEMS LIMITED

Company number 06832970

Date	Type	Description	View / Download
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2018	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(8 pages)
13 Jan 2015	AD01	Registered office address changed from Montague House Chancery Lane Thrapston Kettering Northamptonshire NN14 4LN to 2Nd Floor 110 Cannon Street London EC4N 6EU on 13 January 2015	(2 pages)
12 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
12 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19	(1 page)
12 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 7.71	(4 pages)
01 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(11 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share option approved 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(39 pages)
12 Apr 2014	MR01	Registration of charge 068329700007	(37 pages)
31 Mar 2014	TM01	Termination of appointment of Anthony Robison as a director	(1 page)
31 Mar 2014	AP01	Appointment of Mr Donal Fullerton as a director	(2 pages)
04 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 7.71	(5 pages)
23 Sep 2013	TM02	Termination of appointment of Vincent Sykes & Higham Llp as a secretary	(1 page)
20 Sep 2013	AP03	Appointment of Mr Donal Fullerton as a secretary	(1 page)
10 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 March 2013	(17 pages)
01 Jul 2013	CERTNM	Company name changed waterevolution LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-28	(2 pages)
01 Jul 2013	CONNOT	Change of name notice	(2 pages)
03 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	(10 pages)
15 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013	(6 pages)
12 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012	(16 pages)
02 Jul 2012	AD01	Registered office address changed from , 15/17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom on 2 July 2012	(1 page)
22 Jun 2012	TM02	Termination of appointment of David Blackler as a secretary	(1 page)
22 Jun 2012	AP01	Appointment of Anthony Lawrence Robison as a director	(2 pages)