REAQUA SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/188 November 2018 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/02/1623 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM MONTAGUE HOUSE CHANCERY LANE THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4LN |
| 12/01/1512 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/01/1512 January 2015 | STATEMENT OF AFFAIRS/4.19 |
| 12/01/1512 January 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/08/1414 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068329700007 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR DONAL FULLERTON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBISON |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY VINCENT SYKES & HIGHAM LLP |
| 20/09/1320 September 2013 | SECRETARY APPOINTED MR DONAL FULLERTON |
| 10/09/1310 September 2013 | SECOND FILING WITH MUD 02/03/13 FOR FORM AR01 |
| 01/07/131 July 2013 | COMPANY NAME CHANGED WATEREVOLUTION LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 01/07/131 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/03/1315 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 12/07/1212 July 2012 | SECOND FILING WITH MUD 02/03/12 FOR FORM AR01 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 15/17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU UNITED KINGDOM |
| 22/06/1222 June 2012 | CORPORATE SECRETARY APPOINTED VINCENT SYKES & HIGHAM LLP |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BLACKLER |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLDSWORTH |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED ANTHONY LAWRENCE ROBISON |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR STEPHEN JAMES BATES |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED HAMILTON JOHN SCANLON |
| 18/06/1218 June 2012 | ADOPT ARTICLES 30/05/2012 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | ARTICLES OF ASSOCIATION |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ELLIS |
| 11/01/1211 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 04/07/114 July 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMSON |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | SECRETARY APPOINTED MR DAVID BLACKLER |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR NIGEL ANTHONY ELLIS |
| 16/06/1016 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/06/1014 June 2010 | SUB-DIVISION 27/05/10 |
| 14/06/1014 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1014 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1014 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 7.71 |
| 25/05/1025 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILLIAM HOLDSWORTH / 02/03/2010 |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED CARBON OFFSET DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/101 February 2010 | DIRECTOR APPOINTED NICHOLAS AIDAN LANGDON THOMSON |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM THE AUCTION HOUSE 87-88 ST JOHN'S ROAD STOURBRIDGE WEST MIDLANDS DY8 1EH |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/0931 March 2009 | COMPANY NAME CHANGED CARBON OFFSETS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 02/04/09 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU UNITED KINGDOM |
| 27/03/0927 March 2009 | SECRETARY APPOINTED PAUL HILTON DAVIES |
| 02/03/092 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company