ACQUEST DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/141 December 2014 | APPLICATION FOR STRIKING-OFF |
| 12/08/1412 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 12/08/1412 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 12/08/1412 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 14/10/1314 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 03/10/133 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POTTER / 20/06/2011 |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 20/06/2011 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA KING |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA KING |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUEST / 01/08/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED DAVID JOHN POTTER |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS; AMEND |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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