AQUALOGY INDUSTRIAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1615 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARPENTER |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONI VENTURA RIBAL |
| 02/11/162 November 2016 | APPLICATION FOR STRIKING-OFF |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED |
| 19/05/1619 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARPENTER / 01/08/2015 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 160 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TU |
| 20/05/1520 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/05/1515 May 2015 | SAIL ADDRESS CREATED |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 1 |
| 15/12/1415 December 2014 | SOLVENCY STATEMENT DATED 12/12/14 |
| 15/12/1415 December 2014 | STATEMENT BY DIRECTORS |
| 15/12/1415 December 2014 | REDUCE ISSUED CAPITAL 12/12/2014 |
| 15/12/1415 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 1001000 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STARLING |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | COMPANY NAME CHANGED MARRAL CHEMICALS LIMITED CERTIFICATE ISSUED ON 28/02/14 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNBULL |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEYWOOD |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONI VENTURA RIBAL / 01/05/2013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL CARPENTER |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINSON |
| 11/05/1211 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONI VENTURA RIBAL / 25/04/2012 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBSON |
| 20/01/1220 January 2012 | CORPORATE SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM C/O AGBAR ENVIRONMENT LTD BRIDGWATER ROAD BRISTOL BS99 7AU |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHENSON |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR KEVIN STARLING |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | ADOPT ARTICLES 11/07/2011 |
| 20/05/1120 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/09/101 September 2010 | PREVEXT FROM 31/12/2009 TO 31/01/2010 |
| 01/09/101 September 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 10/06/1010 June 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DOBSON / 10/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIDNEY TURNBULL / 10/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GERALD BURTON / 10/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HEYWOOD / 10/05/2010 |
| 03/06/103 June 2010 | SECRETARY APPOINTED STEPHEN CHARLES ROBERT ROBSON |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED ANTONI VENTURA RIBAL |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH BURTON |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 260A CASTLEFORD ROAD NORMANTON WAKEFIELD WF6 1PY |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COWARD |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED JOHN PATRICK CHARLES VINSON |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MATTHEW JOSEPH STEPHENSON |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/05/1020 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 260A,CASTLEFORD ROAD,, NORMANTON,, WAKEFIELD. |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 10/06/0210 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/06/9628 June 1996 | SUB-DIVIDE SHARES 18/01/90 |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 10A BANK STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1HZ |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 06/06/896 June 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 05/08/875 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 05/08/875 August 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 21/08/8421 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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