AQUABUILD LIMITED

Key Data

Status

Dissolved

Company No.

00812110

Incorporation date

09/07/1964

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1964)

09/12/2014

Final Gazette dissolved following liquidation

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09/09/2014

Return of final meeting in a creditors' voluntary winding up

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20/05/2014

Liquidators' statement of receipts and payments to 2014-04-07

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18/06/2013

Liquidators' statement of receipts and payments to 2013-04-07

View PDF (8 pages)

29/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-29

View PDF (2 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2012-04-07

View PDF (12 pages)

14/04/2011

Statement of affairs with form 4.19

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14/04/2011

Appointment of a voluntary liquidator

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14/04/2011

Resolutions

View PDF (1 pages)

18/03/2011

Registered office address changed from Woodland Dell Byers Lane South Godstone Surrey RH9 8JH on 2011-03-18

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

12/01/2011

Director's details changed for Mr Carl James Porter on 2011-01-12

View PDF (2 pages)

12/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

10/09/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

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25/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Mr Albert Keith Porter on 2010-01-12

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Carl James Porter on 2010-01-12

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25/01/2010

Director's details changed for Colin Edmund Keith Porter on 2010-01-12

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14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 1

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28/01/2009

Return made up to 21/12/08; full list of members

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28/01/2009

Director's change of particulars / carl porter / 28/01/2009

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21/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/02/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2007

New secretary appointed

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15/03/2007

Return made up to 21/12/06; full list of members

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15/03/2007

Director's particulars changed

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13/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/01/2006

Return made up to 21/12/05; full list of members

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12/01/2006

Director's particulars changed

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03/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/01/2005

Return made up to 21/12/04; no change of members

View PDF (8 pages)

13/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

29/12/2003

Return made up to 21/12/03; no change of members

View PDF (8 pages)

28/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

07/01/2003

Return made up to 21/12/02; full list of members

View PDF (8 pages)

11/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

17/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

30/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

26/01/2001

View PDF (5 pages)

16/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

13/11/2000

New director appointed

View PDF (2 pages)

11/01/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

06/12/1999

View PDF (5 pages)

14/12/1998

Return made up to 21/12/98; full list of members

View PDF (6 pages)

24/11/1998

View PDF (3 pages)

12/01/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

17/12/1997

View PDF (4 pages)

12/03/1997

New director appointed

View PDF (2 pages)

08/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

21/12/1996

View PDF (4 pages)

02/01/1996

Return made up to 21/12/95; no change of members

View PDF (4 pages)

14/11/1995

View PDF (5 pages)

11/01/1995

Return made up to 21/12/94; full list of members

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28/11/1994

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11/02/1994

Return made up to 21/12/93; full list of members

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24/11/1993

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14/01/1993

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14/01/1993

Return made up to 21/12/92; full list of members

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06/03/1992

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06/03/1992

Return made up to 21/12/91; no change of members

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26/03/1991

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26/03/1991

Return made up to 31/12/90; no change of members

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01/03/1990

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01/03/1990

Return made up to 21/12/89; full list of members

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20/04/1989

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20/04/1989

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

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22/03/1988

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22/03/1988

Return made up to 01/01/88; full list of members

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01/04/1987

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20/03/1987

Return made up to 31/12/86; full list of members

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29/01/1987

Registered office changed on 29/01/87 from: sunbury 35 high street dormansland n lingfield surrey

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09/07/1964

Incorporation

View PDF (14 pages)

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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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

Person	Title	Period	Connections
Porter, Colin Edmund Keith	Director	01/10/2000 - Present	1
Porter, Carl James	Director	27/02/1997 - Present	6
Porter, Colin Edmund Keith	Secretary	31/08/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AQUABUILD LIMITED

AQUABUILD LIMITED is an(a) Dissolved company incorporated on 09/07/1964 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUABUILD LIMITED?

AQUABUILD LIMITED is currently Dissolved. It was registered on 09/07/1964 and dissolved on 09/12/2014.

Where is AQUABUILD LIMITED located?

AQUABUILD LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does AQUABUILD LIMITED do?

AQUABUILD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for AQUABUILD LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.