All Official Legal documents for AQUA BUS LIMITED

Filed on: 5 May 2013
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 5 Feb 2013
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
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Filed on: 13 Oct 2011
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 13 Oct 2011
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 13 Oct 2011
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009723,00009588
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Filed on: 15 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
WELLESLEY HOUSE
204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN
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Filed on: 31 May 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Sep 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLESLEY SERVICES LIMITED / 14/08/2010
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Filed on: 9 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN BUCKNALL / 14/08/2010
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Filed on: 9 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/10 FULL LIST
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Filed on: 24 May 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
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Filed on: 25 Jun 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
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Filed on: 30 Jun 2008
Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
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Filed on: 23 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
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Filed on: 19 Jan 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 24 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
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Filed on: 24 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 14 Jul 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Nov 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/11/04 FROM:
17 LOWER DRAYTON LANE
DRAYTON
PORTSMOUTH
HAMPSHIRE PO6 2EN
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Filed on: 10 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
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Filed on: 28 May 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
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Filed on: 5 Sep 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 21 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 22 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
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Filed on: 27 Jun 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
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Filed on: 12 Jul 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
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Filed on: 24 Mar 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 9 Dec 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
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Filed on: 9 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 24 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Nov 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/98
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Filed on: 9 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
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Filed on: 24 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 24 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 5 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 5 Mar 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
12 CAVENDISH GROVE
WINCHESTER
HAMPSHIRE SO23 7HQ
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Filed on: 5 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 5 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Aug 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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