AQUA PROCESS ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01927352

Incorporation date

30/06/1985

Size

Total Exemption Small

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

28/09/2016

Final Gazette dissolved following liquidation

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28/06/2016

Return of final meeting in a creditors' voluntary winding up

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02/08/2015

Liquidators' statement of receipts and payments to 2015-05-19

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29/05/2014

Statement of affairs with form 4.19

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29/05/2014

Appointment of a voluntary liquidator

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29/05/2014

Resolutions

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12/05/2014

Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD on 2014-05-13

View PDF (2 pages)

20/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

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30/09/2013

Appointment of Mr Mark Braben as a director

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30/09/2013

Termination of appointment of Michael Braben as a director

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09/06/2013

Total exemption small company accounts made up to 2012-08-31

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18/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

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02/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

01/04/2012

Registered office address changed from Aqua Process Engineering Ltd C/O Kajaine Ltd Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2012-04-02

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29/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (8 pages)

12/09/2011

Particulars of a mortgage or charge / charge no: 3

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11/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/05/2011

Total exemption small company accounts made up to 2010-08-31

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03/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (8 pages)

11/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

25/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (7 pages)

25/03/2010

Director's details changed for Michael John Braben on 2010-03-23

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25/03/2010

Director's details changed for Mr John Fisher Everington on 2010-03-23

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25/03/2010

Director's details changed for Albert Poole on 2010-03-23

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25/03/2010

Director's details changed for Mr David William Clare on 2010-03-23

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01/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

09/03/2009

Return made up to 07/02/09; full list of members

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19/08/2008

Return made up to 07/02/08; full list of members

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15/06/2008

Total exemption small company accounts made up to 2007-08-31

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02/07/2007

Total exemption small company accounts made up to 2006-08-31

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04/04/2007

Return made up to 07/02/07; full list of members

View PDF (4 pages)

26/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

13/02/2006

Return made up to 07/02/06; full list of members

View PDF (9 pages)

04/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

13/02/2005

Return made up to 07/02/05; full list of members

View PDF (9 pages)

04/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

10/03/2004

Return made up to 07/02/04; full list of members

View PDF (9 pages)

12/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

13/03/2003

Return made up to 07/02/03; full list of members

View PDF (9 pages)

20/10/2002

Registered office changed on 21/10/02 from: sintacel house 43/45 high road bushey heath hertfordshire WD2 1EE

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05/03/2002

Accounts for a small company made up to 2001-08-31

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06/02/2002

Return made up to 07/02/02; full list of members

View PDF (8 pages)

21/02/2001

Accounts for a small company made up to 2000-08-31

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14/02/2001

Return made up to 07/02/01; full list of members

View PDF (8 pages)

11/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

19/03/2000

Return made up to 07/02/00; full list of members

View PDF (8 pages)

15/03/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

21/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

16/04/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

12/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

23/03/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

02/03/1997

Accounts for a small company made up to 1996-08-31

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14/04/1996

Accounts for a small company made up to 1995-08-31

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14/03/1996

Return made up to 07/02/96; full list of members

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15/02/1995

Return made up to 07/02/95; no change of members

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30/11/1994

Accounts for a small company made up to 1994-08-31

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04/07/1994

Accounts for a small company made up to 1993-08-31

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05/04/1994

Return made up to 07/02/94; no change of members

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25/06/1993

Particulars of mortgage/charge

View PDF (4 pages)

06/05/1993

Director resigned

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23/02/1993

Return made up to 07/02/93; full list of members

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23/02/1993

Accounts for a small company made up to 1992-08-31

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28/06/1992

Accounts for a small company made up to 1991-08-31

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05/02/1992

Return made up to 07/02/92; no change of members

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20/02/1991

Accounts for a small company made up to 1990-08-31

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20/02/1991

Return made up to 07/02/91; no change of members

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03/07/1990

Accounts for a small company made up to 1989-08-31

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03/07/1990

Return made up to 11/05/90; full list of members

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21/09/1989

Registered office changed on 22/09/89 from: 23/24 margaret street london W1N 7LB

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04/04/1989

Accounts for a small company made up to 1988-08-31

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04/04/1989

Return made up to 31/12/88; full list of members

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24/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1988

Accounts for a small company made up to 1987-08-31

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06/02/1988

Return made up to 13/11/87; full list of members

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04/03/1987

Accounts for a small company made up to 1986-08-31

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04/03/1987

Return made up to 15/12/86; full list of members

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05/06/1986

Accounting reference date shortened from 31/03 to 31/08

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AQUA PROCESS ENGINEERING LIMITED

AQUA PROCESS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 30/06/1985 with the registered office located at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. 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 PROCESS ENGINEERING LIMITED?

AQUA PROCESS ENGINEERING LIMITED is currently Dissolved. It was registered on 30/06/1985 and dissolved on 28/09/2016.

Where is AQUA PROCESS ENGINEERING LIMITED located?

AQUA PROCESS ENGINEERING LIMITED is registered at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

What does AQUA PROCESS ENGINEERING LIMITED do?

AQUA PROCESS ENGINEERING LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for AQUA PROCESS ENGINEERING LIMITED?

The latest filing was on 28/09/2016: Final Gazette dissolved following liquidation.