- Company Overview for AQUAPLAN LIMITED (02745200)
- Filing history for AQUAPLAN LIMITED (02745200)
- People for AQUAPLAN LIMITED (02745200)
- Charges for AQUAPLAN LIMITED (02745200)
- Insolvency for AQUAPLAN LIMITED (02745200)
- More for AQUAPLAN LIMITED (02745200)
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) |
---|---|---|---|
23 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Sep 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 24 August 2014 | |
18 Mar 2014 | AD01 | Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 | |
09 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 24 August 2012 | |
20 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 24 August 2011 | |
11 Oct 2010 | AD01 | Registered office address changed from Aquaplan House Burt Street Cardiff Bay Cardiff CF10 5FZ on 11 October 2010 | |
03 Sep 2010 | 4.20 | Statement of affairs with form 4.19 | |
03 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
03 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
03 Jul 2009 | AA | Total exemption full accounts made up to 28 February 2009 | |
17 Nov 2008 | AA | Total exemption full accounts made up to 29 February 2008 | |
22 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
22 Sep 2008 | 288c | Director and secretary's change of particulars / wendy clayton / 20/09/2008 | |
20 Dec 2007 | AA | Total exemption full accounts made up to 28 February 2007 | |
02 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
02 Oct 2007 | 363a | Return made up to 04/09/07; full list of members | |
03 Oct 2006 | 363a | Return made up to 04/09/06; full list of members | |
03 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
08 May 2006 | AA | Total exemption full accounts made up to 28 February 2006 | |
27 Sep 2005 | AA | Total exemption full accounts made up to 28 February 2005 | |
07 Sep 2005 | 363a | Return made up to 04/09/05; full list of members | |
07 Sep 2005 | 353 | Location of register of members | |
06 Sep 2005 | 288c | Secretary's particulars changed;director's particulars changed |