AQUILA PROCESSING LIMITED
Company number 06439042 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 10 Apr 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 12 Nov 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 25 Sep 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00014392,00009341,00021510 | View document |
| 25 Sep 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00014392 | View document |
| 16 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 22 Feb 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 15 Nov 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 23 Jun 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Jun 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 12 Jun 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Apr 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009341,00014392 | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 19 Sep 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 24 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 14 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064390420004 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064390420006 | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064390420005 | View document |
| 22 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED HOSKULDUR GUDMUNDSSON | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY STREETS FINANCIAL CONSULTING PLC | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 20 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064390420004 | View document |
| 20 Feb 2013 | LOAN AGREEMENT 24/01/2013 | View document |
| 30 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 26 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM KEMP ROAD NORTH WALL FISH DOCKS GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3TA | View document |
| 22 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUDMUNDUR BRAGI HOSKULDSSON / 15/12/2009 · 2 pages | View document |
| 15 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders · 4 pages | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Sep 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 20 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM TOWER HOUSE, LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED GUDMUNDUR BRAGI HOSKULDSSON | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN STEFANSSON | View document |
| 28 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |