AQUACLEAR LEISURE LIMITED



Company Documents

DateDescription
16/08/1316 August 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2013

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01/10/121 October 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012

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15/11/1115 November 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011:LIQ. CASE NO.2

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15/07/1015 July 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2010:LIQ. CASE NO.1

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15/07/1015 July 2010NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007232,00009503

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24/03/1024 March 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2010:LIQ. CASE NO.1

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15/12/0915 December 2009APPOINTMENT TERMINATED, DIRECTOR VICTORIA MADDOCK

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19/11/0919 November 2009NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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27/10/0927 October 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/09/098 September 2009NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007232,00009503

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07/09/097 September 2009REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM 16 BONEMILL LANE FATFIELD WASHINGTON TYNE & WEAR NE38 8AJ

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19/08/0919 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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18/08/0918 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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12/08/0912 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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12/08/0912 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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12/08/0912 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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11/08/0911 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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06/08/096 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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05/08/095 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/07/0924 July 2009DIRECTOR APPOINTED VICTORIA EMMA MADDOCK

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23/07/0923 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/07/0923 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/07/0923 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/07/0916 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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16/07/0916 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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17/02/0917 February 2009RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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05/01/095 January 2009DIRECTOR RESIGNED MAXINE PEEL

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20/06/0820 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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14/02/0814 February 2008RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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07/09/077 September 2007NEW DIRECTOR APPOINTED

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12/08/0712 August 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/0718 May 2007PARTICULARS OF MORTGAGE/CHARGE

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11/04/0711 April 2007PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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17/03/0717 March 2007PARTICULARS OF MORTGAGE/CHARGE

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17/03/0717 March 2007PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007PARTICULARS OF MORTGAGE/CHARGE

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26/10/0626 October 2006PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006PARTICULARS OF MORTGAGE/CHARGE

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12/08/0612 August 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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24/03/0624 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0615 February 2006RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005NEW DIRECTOR APPOINTED

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06/04/056 April 2005NEW SECRETARY APPOINTED

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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02/03/052 March 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/0523 February 2005RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004COMPANY NAME CHANGED AQUACLEAR LIMITED CERTIFICATE ISSUED ON 24/12/04; RESOLUTION PASSED ON 09/12/04

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15/04/0415 April 2004PARTICULARS OF MORTGAGE/CHARGE

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03/04/043 April 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/03/048 March 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/048 March 2004SECRETARY RESIGNED

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20/02/0420 February 2004RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/08/036 August 2003PARTICULARS OF MORTGAGE/CHARGE

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24/07/0324 July 2003PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/03/0324 March 2003RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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13/05/0213 May 2002NEW SECRETARY APPOINTED

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13/05/0213 May 2002SECRETARY RESIGNED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/02/0221 February 2002RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002PARTICULARS OF MORTGAGE/CHARGE

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19/10/0119 October 2001ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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10/10/0110 October 2001PARTICULARS OF MORTGAGE/CHARGE

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22/08/0122 August 2001ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02

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10/08/0110 August 2001NEW SECRETARY APPOINTED

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20/07/0120 July 2001NEW DIRECTOR APPOINTED

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14/06/0114 June 2001NEW DIRECTOR APPOINTED

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05/04/015 April 2001REGISTERED OFFICE CHANGED ON 05/04/01 FROM: G OFFICE CHANGED 05/04/01 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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05/04/015 April 2001SECRETARY RESIGNED

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05/04/015 April 2001DIRECTOR RESIGNED

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08/02/018 February 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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