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AQUACHECK LIMITED

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AQUACHECK LIMITED

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Key Data

Status

Dissolved

Company No.

04651692

Incorporation date

29/01/2003

Size

Filing Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Queens Road, Teddington, Middlesex TW11 0LYCopy
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Latest events (Record since 29/01/2003)
dot icon05/03/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/12/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/12/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon04/09/2023
Resolutions
View PDF (2 pages)
dot icon04/09/2023
Solvency Statement dated 01/09/23
View PDF (1 pages)
dot icon04/09/2023
Statement by Directors
View PDF (1 pages)
dot icon04/09/2023
Statement of capital on 2023-09-04
View PDF (5 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon21/11/2022
Notice of agreement to exemption from filing of accounts for period ending 31/03/22
View PDF (2 pages)
dot icon21/11/2022
Filing exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon21/11/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (90 pages)
dot icon07/09/2022
Appointment of Ms Lucy Richards as a secretary on 2022-09-01
View PDF (2 pages)
dot icon07/09/2022
Termination of appointment of Teri-Anne Cavanagh as a secretary on 2022-08-31
View PDF (1 pages)
dot icon07/04/2022
Appointment of Mr Alexandre Thieffry as a director on 2022-03-28
View PDF (2 pages)
dot icon10/02/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon03/02/2022
Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24
View PDF (1 pages)
dot icon14/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (80 pages)
dot icon14/12/2021
Filing exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon14/12/2021
Notice of agreement to exemption from filing of accounts for period ending 31/03/21
View PDF (2 pages)
dot icon21/09/2021
Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 2021-09-17
View PDF (2 pages)
dot icon17/09/2021
Termination of appointment of Timothy Michael Robinson as a director on 2021-09-17
View PDF (1 pages)
dot icon11/05/2021
Appointment of Teri-Anne Cavanagh as a secretary on 2020-10-09
View PDF (2 pages)
dot icon31/03/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
View PDF (85 pages)
dot icon31/03/2021
Notice of agreement to exemption from filing of accounts for period ending 31/03/20
View PDF (2 pages)
dot icon31/03/2021
Filing exemption statement of guarantee by parent company for period ending 31/03/20
View PDF (3 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon27/10/2020
Termination of appointment of Navneet Kaur Ogle as a secretary on 2020-10-09
View PDF (1 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon16/12/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
View PDF (83 pages)
dot icon16/12/2019
Notice of agreement to exemption from filing of accounts for period ending 31/03/19
View PDF (2 pages)
dot icon16/12/2019
Filing exemption statement of guarantee by parent company for period ending 31/03/19
View PDF (3 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon19/12/2018
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
View PDF (77 pages)
dot icon19/12/2018
Notice of agreement to exemption from filing of accounts for period ending 31/03/18
View PDF (2 pages)
dot icon19/12/2018
Filing exemption statement of guarantee by parent company for period ending 31/03/18
View PDF (3 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon18/12/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
View PDF (71 pages)
dot icon18/12/2017
Notice of agreement to exemption from filing of accounts for period ending 31/03/17
View PDF (2 pages)
dot icon18/12/2017
Filing exemption statement of guarantee by parent company for period ending 31/03/17
View PDF (3 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (5 pages)
dot icon10/01/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
View PDF (66 pages)
dot icon10/01/2017
Filing exemption statement of guarantee by parent company for period ending 31/03/16
View PDF (3 pages)
dot icon10/01/2017
Notice of agreement to exemption from filing of accounts for period ending 31/03/16
View PDF (2 pages)
dot icon07/09/2016
Termination of appointment of Keith Donald as a secretary on 2016-08-31
View PDF (1 pages)
dot icon07/09/2016
Appointment of Navneet Kaur Ogle as a secretary on 2016-08-31
View PDF (2 pages)
dot icon26/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (7 pages)
dot icon18/02/2015
Appointment of Keith Donald as a secretary on 2015-02-16
View PDF (2 pages)
dot icon18/02/2015
Termination of appointment of John Edward Ilett as a secretary on 2015-02-16
View PDF (1 pages)
dot icon11/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (8 pages)
dot icon18/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (8 pages)
dot icon29/05/2013
Appointment of Mr Timothy Michael Robinson as a director
View PDF (2 pages)
dot icon28/05/2013
Termination of appointment of David Richardson as a director
View PDF (1 pages)
dot icon31/01/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (8 pages)
dot icon06/03/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (8 pages)
dot icon03/08/2011
Director's details changed for Mr Simon Lawrence Parsons on 2011-07-29
View PDF (2 pages)
dot icon09/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2011
Appointment of Mr John Edward Ilett as a secretary
View PDF (1 pages)
dot icon18/01/2011
Termination of appointment of Simon Parsons as a secretary
View PDF (1 pages)
dot icon17/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (8 pages)
dot icon03/11/2010
Appointment of Mr Simon Lawrence Parsons as a director
View PDF (2 pages)
dot icon03/11/2010
Appointment of Mr Simon Lawrence Parsons as a secretary
View PDF (1 pages)
dot icon02/11/2010
Termination of appointment of Geoffrey Battersby as a director
View PDF (1 pages)
dot icon02/11/2010
Termination of appointment of Maxine Chow as a secretary
View PDF (1 pages)
dot icon15/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon17/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon03/09/2009
Resolutions
View PDF (17 pages)
dot icon29/01/2009
Return made up to 29/01/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (12 pages)
dot icon13/02/2008
Return made up to 29/01/08; full list of members
View PDF (3 pages)
dot icon29/01/2008
Full accounts made up to 2007-03-31
View PDF (19 pages)
dot icon12/12/2007
New director appointed
View PDF (1 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon27/03/2007
Director resigned
View PDF (1 pages)
dot icon01/02/2007
Full accounts made up to 2006-03-31
View PDF (17 pages)
dot icon30/01/2007
Return made up to 29/01/07; full list of members
View PDF (3 pages)
dot icon28/07/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon27/07/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon27/07/2006
Resolutions
View PDF (0 pages)
dot icon27/07/2006
Resolutions
View PDF (3 pages)
dot icon20/07/2006
New director appointed
View PDF (1 pages)
dot icon19/07/2006
New director appointed
View PDF (1 pages)
dot icon18/07/2006
Director resigned
View PDF (1 pages)
dot icon18/07/2006
Director resigned
View PDF (1 pages)
dot icon18/07/2006
Director resigned
View PDF (1 pages)
dot icon13/07/2006
Director resigned
View PDF (1 pages)
dot icon13/07/2006
Director resigned
View PDF (1 pages)
dot icon11/07/2006
New director appointed
View PDF (2 pages)
dot icon07/07/2006
New director appointed
View PDF (2 pages)
dot icon29/06/2006
New director appointed
View PDF (2 pages)
dot icon29/06/2006
New secretary appointed
View PDF (2 pages)
dot icon27/06/2006
Resolutions
View PDF (18 pages)
dot icon27/06/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/06/2006
Registered office changed on 27/06/06 from: europa house barcroft street bury lancashire BL9 5BT
View PDF (1 pages)
dot icon30/01/2006
Return made up to 29/01/06; full list of members
View PDF (3 pages)
dot icon11/11/2005
Director resigned
View PDF (1 pages)
dot icon18/08/2005
Accounting reference date extended from 31/12/05 to 31/03/06
View PDF (1 pages)
dot icon18/08/2005
Director resigned
View PDF (1 pages)
dot icon15/08/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon09/05/2005
New director appointed
View PDF (2 pages)
dot icon21/02/2005
Return made up to 29/01/05; full list of members
View PDF (8 pages)
dot icon06/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon05/02/2004
Return made up to 29/01/04; full list of members
View PDF (8 pages)
dot icon12/11/2003
New director appointed
View PDF (2 pages)
dot icon03/03/2003
Certificate of change of name
View PDF (2 pages)
dot icon02/03/2003
New director appointed
View PDF (1 pages)
dot icon20/02/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
View PDF (1 pages)
dot icon20/02/2003
Registered office changed on 20/02/03 from: 30 farringdon street london EC4A 4HJ
View PDF (1 pages)
dot icon20/02/2003
New director appointed
View PDF (2 pages)
dot icon20/02/2003
Ad 13/02/03--------- £ si 149998@1=149998 £ ic 2/150000
View PDF (2 pages)
dot icon29/01/2003
Incorporation
View PDF (16 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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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Law, Nigel Carey, Dr
Director
18/07/2006 - 23/03/2007
18
Meier, Antony Robert Henderson
Director
29/01/2003 - 16/06/2006
10
Dobbs, Anthony John, Doctor
Director
13/02/2003 - 03/07/2006
-
Parsons, Simon Lawrence
Secretary
09/10/2010 - 07/01/2011
-
Ogle, Navneet Kaur
Secretary
31/08/2016 - 09/10/2020
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AQUACHECK LIMITED

AQUACHECK LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at Queens Road, Teddington, Middlesex TW11 0LY. 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 AQUACHECK LIMITED?

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AQUACHECK LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 05/03/2024.

Where is AQUACHECK LIMITED located?

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AQUACHECK LIMITED is registered at Queens Road, Teddington, Middlesex TW11 0LY.

What does AQUACHECK LIMITED do?

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AQUACHECK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQUACHECK LIMITED?

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The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.