ACQWELL MECHANICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/04/151 April 2015 | REPORT OF FINAL MEETING OF CREDITORS |
| 30/01/1530 January 2015 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 18/11/2014 |
| 05/12/135 December 2013 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 18/11/2013 |
| 24/12/1224 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON SE26 5BN |
| 03/12/123 December 2012 | ORDER OF COURT TO WIND UP |
| 29/10/1229 October 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/08/1230 August 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MICHAEL TUPPER |
| 25/05/1225 May 2012 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | Annual return made up to 13 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00005956 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 12/07/1012 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE WEST / 13/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHEILA TUPPER / 13/06/2010 |
| 22/06/1022 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: MILLER DAVIES 1 HOLMESDALE ROAD CROYDON SURREY CR0 2LR |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED ACQWELL SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/02; RESOLUTION PASSED ON 01/03/02 |
| 06/07/016 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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