AQUALICITY LIMITED

Key Data

Status

Dissolved

Company No.

04947789

Incorporation date

30/10/2003

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2003)

01/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

19/04/2022

Liquidators' statement of receipts and payments to 2022-03-10

View PDF (20 pages)

13/04/2021

Declaration of solvency

View PDF (5 pages)

26/03/2021

Registered office address changed from Unit 9 Easter Court Europa Boulevard Warrington WA5 7ZB to 8 Princess Parade Liverpool L3 1QH on 2021-03-26

View PDF (2 pages)

26/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

26/03/2021

Resolutions

View PDF (1 pages)

18/01/2021

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

20/12/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

16/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2020

Unaudited abridged accounts made up to 2018-04-30

View PDF (11 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

29/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

28/06/2018

Cessation of Mark Glanville as a person with significant control on 2017-04-10

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

06/06/2018

Notification of 2468 Ltd as a person with significant control on 2017-04-04

View PDF (2 pages)

21/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

27/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2017

Resolutions

View PDF (2 pages)

27/03/2017

Termination of appointment of Alan Bruce Scovell as a secretary on 2017-03-10

View PDF (2 pages)

27/03/2017

Termination of appointment of Alan Bruce Scovell as a director on 2017-03-10

View PDF (2 pages)

27/03/2017

Termination of appointment of Mark Glanville as a director on 2017-03-10

View PDF (2 pages)

27/03/2017

Termination of appointment of Mark Thompson as a director on 2017-03-10

View PDF (2 pages)

27/03/2017

Registered office address changed from The Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE to Unit 9 Easter Court Europa Boulevard Warrington WA5 7ZB on 2017-03-27

View PDF (2 pages)

27/03/2017

Appointment of Pete Smyth as a director on 2017-03-10

View PDF (3 pages)

27/03/2017

Appointment of Donal Garrihy as a director on 2017-03-10

View PDF (3 pages)

14/03/2017

Registration of charge 049477890002, created on 2017-03-10

View PDF (41 pages)

19/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

01/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

19/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

03/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

30/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

20/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

31/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

14/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

30/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

22/10/2012

Director's details changed for Mr Alan Bruce Scovell on 2012-10-22

View PDF (2 pages)

22/10/2012

Secretary's details changed for Mr Alan Bruce Scovell on 2012-10-22

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

31/10/2011

Director's details changed for Mr Mark Thompson on 2011-07-07

View PDF (2 pages)

15/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

27/07/2011

Appointment of Mr Mark Thompson as a director

View PDF (2 pages)

15/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

13/12/2010

Termination of appointment of Guy Robson as a director

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Mr Guy Robson on 2010-02-15

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Mr Alan Scovell on 2009-10-30

View PDF (2 pages)

03/11/2009

Director's details changed for Mark Glanville on 2009-10-30

View PDF (2 pages)

03/11/2009

Director's details changed for Guy Robson on 2009-10-30

View PDF (2 pages)

03/11/2009

Secretary's details changed for Alan Scovell on 2009-10-30

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

21/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

30/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

20/08/2008

Registered office changed on 20/08/2008 from unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ

View PDF (1 pages)

29/02/2008

Memorandum and Articles of Association

View PDF (14 pages)

29/02/2008

Resolutions

View PDF (64 pages)

17/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

30/10/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

01/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Registered office changed on 01/11/06 from: oxlade & bond unit 1 rendlesham mews rendlesham woodbridge suffolk

View PDF (1 pages)

17/11/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

07/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

05/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

05/07/2005

Accounting reference date shortened from 31/10/05 to 30/04/05

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Registered office changed on 18/04/05 from: prettys elm house 25 elm street ipswich suffolk IP1 2AD

View PDF (1 pages)

18/04/2005

Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

16/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

30/10/2003

Incorporation

View PDF (16 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

30/04/2019

Last change occurred

30/04/2019

Accounts

Unaudited abridged

Last made up date

30/04/2019

Next account date

30/04/2020

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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
Thompson, Mark	Director	07/07/2011 - 10/03/2017	1
Garrihy, Donal	Director	10/03/2017 - Present	23
Smyth, Pete	Director	10/03/2017 - Present	19
Scovell, Alan Bruce	Director	04/04/2005 - 10/03/2017	9
Robson, Guy	Director	04/04/2005 - 15/09/2010	3

Persons with Significant Control

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

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Description

About AQUALICITY LIMITED

AQUALICITY LIMITED is an(a) Dissolved company incorporated on 30/10/2003 with the registered office located at 8 Princess Parade, Liverpool L3 1QH. There are currently 2 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 AQUALICITY LIMITED?

AQUALICITY LIMITED is currently Dissolved. It was registered on 30/10/2003 and dissolved on 01/06/2023.

Where is AQUALICITY LIMITED located?

AQUALICITY LIMITED is registered at 8 Princess Parade, Liverpool L3 1QH.

What does AQUALICITY LIMITED do?

AQUALICITY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AQUALICITY LIMITED?

The latest filing was on 01/06/2023: Final Gazette dissolved following liquidation.