AQUATEC CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/1321 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/11/1227 November 2012 | ORDER OF COURT TO WIND UP |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATKIN |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM PRESCOTT |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O SUITE 2A STONE CROSS PLACE YEW TREE WAY GOLBORNE LANCS WA3 3JD ENGLAND |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM POCKET NOOK LANE LOWTON WARRINGTON CHESHIRE WA3 1AB |
| 21/10/1121 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 02/02/112 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/12/101 December 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARPLEY / 19/08/2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | DISS40 (DISS40(SOAD)) |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/1023 March 2010 | FIRST GAZETTE |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MATKIN / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MATKIN / 01/08/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARPLEY / 01/08/2009 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED PETER HARPLEY |
| 07/05/087 May 2008 | DIRECTOR APPOINTED ANDREW JOHN MATKIN |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED W.B. HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/02/03 |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | � NC 10000/80000 30/10/01 |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company