AQS PROJECTS LIMITED

Company Documents

DateDescription
16/08/1216 August 2012 STATEMENT OF AFFAIRS/4.19

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16/08/1216 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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16/08/1216 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHATBURN / 15/05/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY MURPHY / 15/05/2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/02/1229 February 2012 SECRETARY'S CHANGE OF PARTICULARS / PAULA ANNE STALKER / 29/02/2012

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03/11/113 November 2011 SECRETARY'S CHANGE OF PARTICULARS / PAULA ANNE STALKER / 22/10/2011

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03/11/113 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/10/1026 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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25/10/1025 October 2010 PREVEXT FROM 31/03/2010 TO 31/07/2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/01/1019 January 2010 CURRSHO FROM 31/07/2010 TO 31/03/2010

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14/12/0914 December 2009 DIRECTOR APPOINTED MR STEVEN ANTHONY MURPHY

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHATBURN / 05/10/2009

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13/11/0913 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/11/0824 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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08/11/078 November 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/10/0631 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/10/0524 October 2005

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24/10/0524 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 COMPANY NAME CHANGED AQS SWIM-SPAS LTD CERTIFICATE ISSUED ON 29/09/05

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18/06/0518 June 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/12/0423 December 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04

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17/12/0417 December 2004 SECRETARY RESIGNED

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17/12/0417 December 2004 NEW SECRETARY APPOINTED

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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27/10/0327 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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29/11/0229 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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17/10/0217 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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