AQUADOS LIMITED

Company number 05719046



Company Documents

DateDescriptionView / Download
07/06/167 June 2016ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2016View PDF
26/05/1626 May 2016NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTIONView PDF
16/11/1516 November 2015ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2015View PDF
29/09/1529 September 2015REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
9TH FLOOR BOND COURT
LEEDS
LS1 2JX
View PDF
19/05/1519 May 2015ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2015View PDF
19/05/1519 May 2015NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATIONView PDF
21/11/1421 November 2014ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2014View PDF
21/11/1421 November 2014NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATIONView PDF
07/07/147 July 2014ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2014View PDF
17/02/1417 February 2014NOTICE OF RESULT OF MEETING OF CREDITORSView PDF
06/02/146 February 2014STATEMENT OF ADMINISTRATOR'S PROPOSALSView PDF
21/01/1421 January 2014NOTICE OF STATEMENT OF AFFAIRS/2.14BView PDF
17/12/1317 December 2013REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
UNIT A EUROLINK 31 MILDRED SYLVESTER WAY
NORMANTON INDUSTRIAL ESTATE
NORMANTON
WEST YORKSHIRE
WF6 1TA
UNITED KINGDOM
View PDF
16/12/1316 December 2013APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSONView PDF
12/12/1312 December 2013NOTICE OF ADMINISTRATOR'S APPOINTMENTView PDF
19/06/1319 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
19/06/1319 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF
15/06/1315 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF
15/06/1315 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
15/05/1315 May 2013Annual return made up to 22 February 2013 with full list of shareholdersView PDF
31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013View PDF
02/07/122 July 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3View PDF
31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012View PDF
12/03/1212 March 2012Annual return made up to 22 February 2012 with full list of shareholdersView PDF
12/03/1212 March 2012DIRECTOR'S CHANGE OF PARTICULARS / GERALD THOMAS HINTON / 25/01/2012View PDF
06/04/116 April 2011Annual return made up to 22 February 2011 with full list of shareholdersView PDF
05/04/115 April 2011APPOINTMENT TERMINATED, DIRECTOR IAN WADEView PDF
31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
23/03/1123 March 2011APPOINTMENT TERMINATED, DIRECTOR IAN WADEView PDF
02/02/112 February 2011DIRECTOR APPOINTED IAN FRANCIS WADEView PDF
01/10/101 October 2010DIRECTOR APPOINTED DAVID THOMPSONView PDF
21/06/1021 June 2010ARTICLES OF ASSOCIATIONView PDF
21/06/1021 June 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
04/06/104 June 2010REGISTERED OFFICE CHANGED ON 04/06/2010 FROM UNIT A EUROLINK 31 MILDRED SYLESTER WAY NORMANTON IND ESTATE NORMANTON WEST YORKSHIRE WF6 1TAView PDF
04/06/104 June 2010Annual return made up to 22 February 2010 with full list of shareholdersView PDF
04/06/104 June 2010DIRECTOR'S CHANGE OF PARTICULARS / GERALD THOMAS HINTON / 09/02/2010View PDF
31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010View PDF


09/02/109 February 2010APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMPSONView PDF
09/02/109 February 2010APPOINTMENT TERMINATED, SECRETARY KEITH STEEPLESView PDF
11/01/1011 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2View PDF
24/11/0924 November 200922/02/07 FULL LIST AMENDView PDF
24/11/0924 November 200922/02/09 FULL LIST AMENDView PDF
24/11/0924 November 200922/02/08 FULL LIST AMENDView PDF
24/11/0924 November 2009123 PASSED ON THE 15/03/06 INCREASING THE AUTHORISED CAPITAL BY �999,000.00 FROM �1,000.View PDF
24/11/0924 November 200988(2) FILED ALLOTING 999,999 ORDINARY SHARES OF �1 EACH ON THE 15/03/2006View PDF
24/11/0924 November 2009NC INC ALREADY ADJUSTED 15/03/2006View PDF
23/11/0923 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4View PDF
07/10/097 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3View PDF
01/05/091 May 2009RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERSView PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008View PDF
14/03/0814 March 2008RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERSView PDF
10/04/0710 April 2007RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERSView PDF
31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07View PDF
15/03/0715 March 2007NC INC ALREADY ADJUSTED 15/02/07View PDF
15/03/0715 March 2007ALTERATION TO MEMORANDUM AND ARTICLESView PDF
15/03/0715 March 2007� NC 1000/1100 15/02/0View PDF
15/03/0715 March 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
23/10/0623 October 2006REGISTERED OFFICE CHANGED ON 23/10/06 FROM: AQUADOS HOUSE CALVERLEY LANE HORSFORTH LEEDS LS18 4RPView PDF
20/10/0620 October 2006NEW SECRETARY APPOINTEDView PDF
20/10/0620 October 2006SECRETARY RESIGNEDView PDF
17/10/0617 October 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
27/07/0627 July 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
27/06/0627 June 2006NEW DIRECTOR APPOINTEDView PDF
08/06/068 June 2006ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07View PDF
10/05/0610 May 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
03/05/063 May 2006COMPANY NAME CHANGED CONTINENTAL SHELF 369 LIMITED CERTIFICATE ISSUED ON 03/05/06; RESOLUTION PASSED ON 27/03/06View PDF
25/04/0625 April 2006S366A DISP HOLDING AGM 28/03/06 S252 DISP LAYING ACC 28/03/06 S386 DISP APP AUDS 28/03/06View PDF
03/04/063 April 2006REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 7 SPA ROAD LONDON SE16 3QQView PDF
03/04/063 April 2006NEW SECRETARY APPOINTEDView PDF
03/04/063 April 2006NEW DIRECTOR APPOINTEDView PDF
03/04/063 April 2006SECRETARY RESIGNEDView PDF
03/04/063 April 2006DIRECTOR RESIGNEDView PDF
22/02/0622 February 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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