AQUAIR CONSULTING ENGINEERS LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/04/119 April 2011 VOLUNTARY STRIKE OFF SUSPENDED

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1013 July 2010 VOLUNTARY STRIKE OFF SUSPENDED

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08/06/108 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/05/1024 May 2010 APPLICATION FOR STRIKING-OFF

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06/05/096 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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01/04/091 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY VALERIE DENSTON

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02/04/082 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/07/0711 July 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 28/02/07

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26/04/0726 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/04/064 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/01/0610 January 2006 DIRECTOR'S PARTICULARS CHANGED

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06/04/056 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/03/0419 March 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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14/04/0314 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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18/04/0218 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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25/04/0125 April 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00

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04/04/014 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 SECRETARY RESIGNED

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12/10/0012 October 2000 NEW SECRETARY APPOINTED

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11/10/0011 October 2000 DIRECTOR RESIGNED

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26/06/0026 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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30/05/0030 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000

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25/05/0025 May 2000 NEW SECRETARY APPOINTED

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25/05/0025 May 2000 SECRETARY RESIGNED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/04/0012 April 2000 COMPANY NAME CHANGED
A D E LIMITED
CERTIFICATE ISSUED ON 13/04/00

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19/08/9919 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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09/04/999 April 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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06/04/986 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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06/04/986 April 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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21/05/9721 May 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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22/03/9622 March 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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24/04/9524 April 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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07/12/947 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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07/12/947 December 1994 EXEMPTION FROM APPOINTING AUDITORS 07/11/94

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25/04/9425 April 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994

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01/06/931 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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18/05/9318 May 1993

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18/05/9318 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9318 May 1993 REGISTERED OFFICE CHANGED ON 18/05/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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30/03/9330 March 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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