AQUA DEVA LIMITED
Company number 02037540 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 5 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 8 Aug 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 1 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 9 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 26 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 27 Feb 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 | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM PACKSADDLE WREXHAM ROAD RHOSTYLLEN WREXHAM CLWYD NORTH WALES LL14 4EH | View document |
| 20 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY | View document |
| 11 Oct 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 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 7 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY BRAGG | View document |
| 24 Mar 2017 | SECRETARY APPOINTED MRS GEMMA LOUISE EAGLE | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR. MARK JAMES DOVEY | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR. JOHN ANTHONY JACKSON | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR. ROBERT CRAIG MCPHEELY | View document |
| 10 Jan 2017 | SECRETARY APPOINTED MRS TRACY ELAINE BRAGG | View document |
| 21 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BICKERTON | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BICKERTON | View document |
| 9 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 17 Jun 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 4 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRAHAN | View document |
| 4 Sep 2014 | DIRECTOR APPOINTED MR IAN JOHN ALEXANDER PLENDERLEITH | View document |
| 19 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR APPOINTED MR ANDREW ALAN BICKERTON | View document |
| 7 May 2014 | SECRETARY APPOINTED MR ANDREW ALAN BICKERTON | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID STRAHAN | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HOLLADAY | View document |
| 12 Nov 2013 | SECTION 519 OF THE COMPANIES ACT 2006. | View document |
| 12 Nov 2013 | SECTION 519 CA 2006 | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GUEST | View document |
| 4 Jan 2013 | SECRETARY APPOINTED MR DAVID EDWARD STRAHAN | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MR DAVID EDWARD STRAHAN | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST | View document |
| 13 Sep 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 9 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR BRYNLEY BELLIS | View document |
| 10 Dec 2009 | DIRECTOR APPOINTED NORMAN CHARLES HOLLADAY | View document |
| 13 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | View document |
| 9 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Apr 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 8 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Jul 1997 | DIRECTOR RESIGNED | View document |
| 31 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: AQUA HOUSE 45 BOUGHTON CHESTER CHESHIRE CH3 5AU | View document |
| 18 Jun 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 24 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 May 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 May 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Jul 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS | View document |
| 26 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Mar 1992 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS | View document |
| 6 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 20 Aug 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Aug 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 16 Feb 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS | View document |
| 16 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 25 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 8 Sep 1986 | COMPANY NAME CHANGED SALIDA LIMITED CERTIFICATE ISSUED ON 08/09/86 | View document |
| 16 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |
| 16 Jul 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |