AQUAVITAE (UK) LIMITED



Company Documents

DateDescription
02/07/132 July 2013RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/12/124 December 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2012

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22/05/1222 May 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2012:LIQ. CASE NO.2

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29/11/1129 November 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2011:LIQ. CASE NO.2

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17/05/1117 May 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2011:LIQ. CASE NO.2

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08/11/108 November 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2010:LIQ. CASE NO.2

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01/09/101 September 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2010:LIQ. CASE NO.2

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13/05/0913 May 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2009:LIQ. CASE NO.1

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01/05/091 May 2009NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008309,00008919

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14/01/0914 January 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2008:LIQ. CASE NO.1

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06/08/086 August 2008STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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06/08/086 August 2008STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/06/0813 June 2008NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008309,00008919

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13/06/0813 June 2008REGISTERED OFFICE CHANGED ON 13/06/08 FROM: 17 HANOVER SQUARE LONDON W1S 1HU

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14/04/0814 April 2008DIRECTOR RESIGNED JEROME RICHARD

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08/04/088 April 2008AUDITOR'S RESIGNATION

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07/03/087 March 2008AUDITOR'S RESIGNATION

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04/03/084 March 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/0828 February 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/02/0825 February 2008DIRECTOR APPOINTED PETER JOHN AGATE

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25/02/0825 February 2008DIRECTOR APPOINTED JEROME SEBASTIEN RICHARD

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21/02/0821 February 2008DIRECTOR RESIGNED

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15/02/0815 February 2008REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 14 TOOKS COURT CURSITOR STREET LONDON EC4A 1LB

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15/02/0815 February 2008NEW SECRETARY APPOINTED

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15/02/0815 February 2008SECRETARY RESIGNED

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21/06/0721 June 2007NEW SECRETARY APPOINTED

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14/02/0714 February 2007RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007PARTICULARS 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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27/01/0627 January 2006RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 3 KINGS BENCH WALK INNER TEMPLE LONDON EC4Y 7DJ

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/02/039 February 2003NC INC ALREADY ADJUSTED 26/03/02

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19/12/0219 December 2002� NC 1000/50000 26/03/

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28/05/0228 May 2002NEW SECRETARY APPOINTED

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28/05/0228 May 2002SECRETARY RESIGNED

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24/04/0224 April 2002RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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08/08/018 August 2001REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 63-64 CHARLES LANE LONDON NW8 7SB

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27/06/0127 June 2001NEW SECRETARY APPOINTED

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15/06/0115 June 2001SECRETARY RESIGNED

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09/04/019 April 2001NEW SECRETARY APPOINTED

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09/04/019 April 2001NEW DIRECTOR APPOINTED

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09/04/019 April 2001DIRECTOR RESIGNED

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09/04/019 April 2001SECRETARY RESIGNED

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01/02/011 February 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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