AQUA SYSTEMS (U.K.) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 19 June 2015 |
| 26/01/1626 January 2016 | PREVEXT FROM 30/04/2015 TO 19/06/2015 |
| 22/06/1522 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 19/06/1519 June 2015 | Annual accounts for year ending 19 Jun 2015 |
| 14/10/1414 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/09/1324 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/09/1219 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/09/1123 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMZI ARABI / 30/03/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT LOVE / 30/03/2010 |
| 04/10/104 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/09/0915 September 2009 | SECRETARY APPOINTED RAMZI ARABI |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY JEFFREY LOVE |
| 11/09/0911 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: GLENFIELD ROAD PAISLEY RENFREWSHIRE PA2 8TF |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9625 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | COMPANY NAME CHANGED GENERATOR SYSTEMS LTD. CERTIFICATE ISSUED ON 14/05/96; RESOLUTION PASSED ON 23/04/96 |
| 01/12/951 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 01/12/951 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/11/95 |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 15/06/9415 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/11/93 |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/09/9218 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | SECRETARY RESIGNED |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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