AQUATEX FUNCTIONAL FABRICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1430 August 2014 | APPLICATION FOR STRIKING-OFF |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 7 REGIS PLACE BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2JN |
| 22/10/1322 October 2013 | SECRETARY APPOINTED DR SIMON JON RODGERS |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TYLER |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 14/06/1314 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | SECRETARY APPOINTED CHRISTOPHER TYLER |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN BROOKS |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 11/05/1211 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 20/09/1020 September 2010 | ADOPT ARTICLES 03/09/2010 |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 18/05/1018 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 7 REGIS PLACE BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2JN |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN BROOKS / 30/04/2009 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM BRAMPTON HOUSE 50 BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2JG |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: ESTUARY ROAD RIVERSIDE INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 2HS |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 13/08/9913 August 1999 | S366A DISP HOLDING AGM 20/07/99 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | COMPANY NAME CHANGED COMFORT BARRIER SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/06/96 |
| 30/04/9630 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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