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AQUA MODUS LTD

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AQUA MODUS LTD

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Key Data

Status

Dissolved

Company No.

06221357

Incorporation date

20/04/2007

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QRCopy
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Latest events (Record since 20/04/2007)
dot icon06/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/01/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon14/01/2015
Liquidators' statement of receipts and payments to 2014-11-06
View PDF (13 pages)
dot icon13/11/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/11/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon13/11/2013
Resolutions
View PDF (1 pages)
dot icon21/10/2013
Registered office address changed from C/O Mercia Fund Management Limited Forward House High Street Henley-in-Arden B95 5AA England on 2013-10-21
View PDF (2 pages)
dot icon11/09/2013
Appointment of Mr Timothy Robert Anthony Hazell as a director
View PDF (3 pages)
dot icon12/07/2013
Termination of appointment of Ian Scott as a director
View PDF (1 pages)
dot icon20/06/2013
Registered office address changed from Morgans Farm House Atherfield Green Ventnor Isle of Wight PO38 2LG England on 2013-06-20
View PDF (1 pages)
dot icon20/06/2013
Termination of appointment of Irene Morrison as a secretary
View PDF (1 pages)
dot icon17/06/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon17/06/2013
Appointment of Mr Ian Bennett Scott as a director
View PDF (3 pages)
dot icon17/06/2013
Termination of appointment of Richard Morrison as a director
View PDF (2 pages)
dot icon17/06/2013
Resolutions
View PDF (20 pages)
dot icon28/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2013
Statement of capital following an allotment of shares on 2013-03-25
View PDF (4 pages)
dot icon10/04/2013
Sub-division of shares on 2013-03-25
View PDF (5 pages)
dot icon10/04/2013
Resolutions
View PDF (2 pages)
dot icon18/01/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon17/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon29/08/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/08/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/03/2012
Statement of capital following an allotment of shares on 2012-02-22
View PDF (3 pages)
dot icon19/03/2012
Appointment of Mr Richard Morrison as a director
View PDF (2 pages)
dot icon19/03/2012
Termination of appointment of Dale Huxford as a director
View PDF (1 pages)
dot icon05/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon22/12/2011
Appointment of Mr Dale Andrew Huxford as a director
View PDF (2 pages)
dot icon05/12/2011
Certificate of change of name
View PDF (3 pages)
dot icon05/12/2011
Termination of appointment of Richard Morrison as a director
View PDF (1 pages)
dot icon02/09/2011
Termination of appointment of Christopher Constantinou as a director
View PDF (1 pages)
dot icon17/08/2011
Previous accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (1 pages)
dot icon20/07/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Registered office address changed from Morgans Atherfield Green Isle of Wight PO38 2LG on 2011-03-31
View PDF (1 pages)
dot icon31/03/2011
Secretary's details changed for Mrs Irene Morrison on 2011-03-07
View PDF (1 pages)
dot icon31/03/2011
Appointment of Mr Christopher Constantinou as a director
View PDF (2 pages)
dot icon11/03/2011
Statement of capital following an allotment of shares on 2011-03-08
View PDF (4 pages)
dot icon31/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (3 pages)
dot icon10/12/2010
Certificate of change of name
View PDF (2 pages)
dot icon10/12/2010
Change of name notice
View PDF (2 pages)
dot icon30/04/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2010
Director's details changed for Mr Richard Morrison on 2010-04-20
View PDF (2 pages)
dot icon07/09/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (1 pages)
dot icon13/05/2009
Return made up to 20/04/09; full list of members
View PDF (3 pages)
dot icon13/05/2009
Return made up to 20/04/08; full list of members
View PDF (3 pages)
dot icon02/07/2008
Secretary's change of particulars / irene morrison / 13/06/2008
View PDF (1 pages)
dot icon02/07/2008
Secretary appointed irene roza morrison
View PDF (2 pages)
dot icon02/07/2008
Director's change of particulars / richard morrison / 13/06/2008
View PDF (1 pages)
dot icon02/07/2008
Director appointed richard carter morrison
View PDF (1 pages)
dot icon10/06/2008
Accounts for a dormant company made up to 2008-04-30
View PDF (1 pages)
dot icon24/04/2007
Director resigned
View PDF (1 pages)
dot icon24/04/2007
Secretary resigned
View PDF (1 pages)
dot icon20/04/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrison, Richard, Carter
Director
13/06/2008 - 07/10/2011
8
Morrison, Richard, Carter
Director
19/03/2012 - 24/05/2013
8
HIGHSTONE SECRETARIES LIMITED
Corporate Secretary
20/04/2007 - 20/04/2007
1104
HIGHSTONE DIRECTORS LIMITED
Corporate Director
20/04/2007 - 20/04/2007
1085
Huxford, Dale Andrew
Director
22/12/2011 - 19/03/2012
31

Persons with Significant Control

0

No PSC data available.

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Description

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About AQUA MODUS LTD

AQUA MODUS LTD is an(a) Dissolved company incorporated on 20/04/2007 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA MODUS LTD?

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AQUA MODUS LTD is currently Dissolved. It was registered on 20/04/2007 and dissolved on 06/04/2016.

Where is AQUA MODUS LTD located?

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AQUA MODUS LTD is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does AQUA MODUS LTD do?

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AQUA MODUS LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AQUA MODUS LTD?

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The latest filing was on 06/04/2016: Final Gazette dissolved following liquidation.