AQUAMARINE UK LIMITED

Key Data

Status

Dissolved

Company No.

04778341

Incorporation date

27/05/2003

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

29/04/2012

Final Gazette dissolved following liquidation

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30/01/2012

Return of final meeting in a creditors' voluntary winding up

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19/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

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24/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

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18/03/2010

Statement of affairs with form 4.19

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18/03/2010

Appointment of a voluntary liquidator

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18/03/2010

Resolutions

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02/03/2010

Registered office address changed from Servo Steel Weighbridge, Servo House, Pensnett Road Dudley West Midlands DY1 2HA on 2010-03-03

View PDF (1 pages)

01/06/2009

Return made up to 28/05/09; full list of members

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19/03/2009

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

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19/03/2009

Particulars of a mortgage or charge / charge no: 3

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18/06/2008

Return made up to 28/05/08; full list of members

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27/05/2008

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

View PDF (7 pages)

05/07/2007

Return made up to 28/05/07; full list of members

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06/12/2006

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

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14/11/2006

Particulars of mortgage/charge

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18/07/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

25/01/2006

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

View PDF (6 pages)

12/07/2005

Return made up to 28/05/05; full list of members

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12/07/2005

Registered office changed on 13/07/05

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12/07/2005

Location of register of members address changed

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15/03/2005

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

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21/02/2005

Accounting reference date extended from 31/05/04 to 31/08/04

View PDF (1 pages)

17/08/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

17/08/2004

Registered office changed on 18/08/04

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09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Registered office changed on 11/03/04 from: 143 high street rowley regis west midlands B65 0EA

View PDF (1 pages)

08/10/2003

Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100

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08/10/2003

Registered office changed on 09/10/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

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08/10/2003

New director appointed

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08/10/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

Secretary resigned

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31/08/2003

Director resigned

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (13 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Scott, Jacqueline	Nominee Director	28/05/2003 - 22/08/2003	2832
Williams, Jason Heath	Director	09/09/2003 - Present	3
Scott, Stephen John	Nominee Secretary	28/05/2003 - 22/08/2003	1366
Davis, Nichola Jane	Secretary	09/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AQUAMARINE UK LIMITED

AQUAMARINE UK LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at 10th Floor Temple Point 1 Temple Row, Birmingham, West Midlands B2 5LG. 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 AQUAMARINE UK LIMITED?

AQUAMARINE UK LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 29/04/2012.

Where is AQUAMARINE UK LIMITED located?

AQUAMARINE UK LIMITED is registered at 10th Floor Temple Point 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does AQUAMARINE UK LIMITED do?

AQUAMARINE UK LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for AQUAMARINE UK LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.