AQUA DEVA LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 05/10/235 October 2023 | Application to strike the company off the register |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 27/02/1827 February 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM PACKSADDLE WREXHAM ROAD RHOSTYLLEN WREXHAM CLWYD NORTH WALES LL14 4EH |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY |
| 11/10/1711 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 07/04/177 April 2017 | SAIL ADDRESS CREATED |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY BRAGG |
| 24/03/1724 March 2017 | SECRETARY APPOINTED MRS GEMMA LOUISE EAGLE |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR. MARK JAMES DOVEY |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR. JOHN ANTHONY JACKSON |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR. ROBERT CRAIG MCPHEELY |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MRS TRACY ELAINE BRAGG |
| 21/11/1621 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BICKERTON |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BICKERTON |
| 09/05/169 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/06/1517 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRAHAN |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR IAN JOHN ALEXANDER PLENDERLEITH |
| 19/05/1419 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR ANDREW ALAN BICKERTON |
| 07/05/147 May 2014 | SECRETARY APPOINTED MR ANDREW ALAN BICKERTON |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID STRAHAN |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HOLLADAY |
| 12/11/1312 November 2013 | SECTION 519 OF THE COMPANIES ACT 2006. |
| 12/11/1312 November 2013 | SECTION 519 CA 2006 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GUEST |
| 04/01/134 January 2013 | SECRETARY APPOINTED MR DAVID EDWARD STRAHAN |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR DAVID EDWARD STRAHAN |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST |
| 13/09/1213 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRYNLEY BELLIS |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED NORMAN CHARLES HOLLADAY |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: AQUA HOUSE 45 BOUGHTON CHESTER CHESHIRE CH3 5AU |
| 18/06/9718 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/10/8624 October 1986 | GAZETTABLE DOCUMENT |
| 25/09/8625 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 08/09/868 September 1986 | COMPANY NAME CHANGED SALIDA LIMITED CERTIFICATE ISSUED ON 08/09/86 |
| 16/07/8616 July 1986 | CERTIFICATE OF INCORPORATION |
| 16/07/8616 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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