AQUILA PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1910 April 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/04/1910 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/11/1812 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 25/09/1825 September 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00014392,00009341,00021510 |
| 25/09/1825 September 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00014392 |
| 16/05/1816 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/02/1822 February 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/11/1715 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/06/1723 June 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/06/1712 June 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 12/06/1712 June 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/04/1726 April 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009341,00014392 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 24/12/1524 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064390420004 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064390420006 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064390420005 |
| 22/12/1422 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED HOSKULDUR GUDMUNDSSON |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY STREETS FINANCIAL CONSULTING PLC |
| 01/10/141 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064390420004 |
| 20/02/1320 February 2013 | LOAN AGREEMENT 24/01/2013 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1220 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM KEMP ROAD NORTH WALL FISH DOCKS GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3TA |
| 22/12/1022 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUDMUNDUR BRAGI HOSKULDSSON / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/096 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM TOWER HOUSE, LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED GUDMUNDUR BRAGI HOSKULDSSON |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN STEFANSSON |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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