AQUALUX PRODUCTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-04 with no updates |
| 03/11/233 November 2023 | Registered office address changed from Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU England to Canton House Wheatfield Way Hinckley LE10 1YG on 2023-11-03 |
| 28/09/2328 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 051713200002 |
| 28/09/2328 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 051713200003 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-06-30 |
| 04/02/224 February 2022 | Satisfaction of charge 051713200004 in full |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 06/12/216 December 2021 | Termination of appointment of David James Baldry as a director on 2021-12-06 |
| 25/10/2125 October 2021 | Full accounts made up to 2020-06-30 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-06-28 to 2020-06-27 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM REGUS BUILDING, BLYTHE VALLEY BUSINESS PARK CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8AG ENGLAND |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRATTON |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRATTON |
| 08/06/208 June 2020 | CURREXT FROM 28/12/2019 TO 28/06/2020 |
| 23/12/1923 December 2019 | ADOPT ARTICLES 15/11/2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 28/11/1928 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051713200003 |
| 22/11/1922 November 2019 | CESSATION OF FETIM B.V AS A PSC |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1347 LIMITED |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEERKENS |
| 22/11/1922 November 2019 | COMPANY NAME CHANGED FETIM GROUP UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/11/19 |
| 22/11/1922 November 2019 | SECRETARY APPOINTED MR ANDREW GRATTON |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR DAVID JAMES BALDRY |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN SPENCER LEE |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR ANDREW GRATTON |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, SECRETARY FETIM BV |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1921 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051713200002 |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1920 September 2019 | COMPANY RESTORED ON 20/09/2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 27/08/1927 August 2019 | STRUCK OFF AND DISSOLVED |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM UNIT 300 SOLAR PARK HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4SH |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 30/09/1830 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 29/09/1829 September 2018 | DISS40 (DISS40(SOAD)) |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FETIM BV |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | PREVSHO FROM 31/12/2015 TO 29/12/2015 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | COMPANY NAME CHANGED AQUALUX PRODUCTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/03/14 |
| 20/03/1420 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1428 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM UNIVERSAL POINT STEELMANS ROAD WEDNESBURY WEST MIDLANDS WS10 9UZ |
| 22/08/1322 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | SECTION 519 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MURRAY |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR ALEXANDER FRANCISCUS BERNARDUS MARIA BEERKENS |
| 29/05/1229 May 2012 | CORPORATE DIRECTOR APPOINTED FETIM BV |
| 29/05/1229 May 2012 | CORPORATE SECRETARY APPOINTED FETIM BV |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH |
| 18/05/1218 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/07/1128 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDGAR OEHLER |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HILL |
| 29/03/1129 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | SECRETARY APPOINTED MR ALASTAIR MURRAY |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL GORE |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR ALASTAIR MURRAY |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL GORE |
| 16/07/1016 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR KEVIN HILL |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CADMAN |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
| 18/10/0418 October 2004 | NC INC ALREADY ADJUSTED 08/10/04 |
| 18/10/0418 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/10/0418 October 2004 | £ NC 3890000/3896006 08/1 |
| 01/09/041 September 2004 | S-DIV 12/08/04 |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 20/08/0420 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 20/08/0420 August 2004 | NC INC ALREADY ADJUSTED 12/08/04 |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | £ NC 1000/3890000 12/0 |
| 20/08/0420 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0420 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/0420 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0420 August 2004 | SUBDIVISION 12/08/04 |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | COMPANY NAME CHANGED BROOMCO (3502) LIMITED CERTIFICATE ISSUED ON 17/08/04 |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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