AQUAPHONIX LIMITED

Key Data

Status

Dissolved

Company No.

03605218

Incorporation date

27/07/1998

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

08/07/2015

Final Gazette dissolved following liquidation

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08/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

29/01/2015

Liquidators' statement of receipts and payments to 2014-12-01

View PDF (12 pages)

18/06/2014

Registered office address changed from Suite 5 90 New North Road Huddersfield West Yorkshire HD1 5NE on 2014-06-19

View PDF (2 pages)

09/04/2014

Director's details changed for Mrs Dianne Richmond on 2014-04-09

View PDF (2 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-12-01

View PDF (11 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2012-12-01

View PDF (8 pages)

01/12/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

12/07/2011

Administrator's progress report to 2011-06-08

View PDF (12 pages)

30/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

18/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

13/01/2011

Administrator's progress report to 2010-12-08

View PDF (11 pages)

11/08/2010

Statement of administrator's proposal

View PDF (21 pages)

22/06/2010

Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PF on 2010-06-23

View PDF (2 pages)

21/06/2010

Appointment of an administrator

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31/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

19/10/2009

Termination of appointment of Virginia Whittle as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Chaparral Whittle as a director

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24/08/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

03/12/2008

Total exemption small company accounts made up to 2008-07-31

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27/07/2008

Return made up to 28/07/08; full list of members

View PDF (6 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

29/07/2007

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

View PDF (4 pages)

03/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

15/03/2007

Nc inc already adjusted 14/02/07

View PDF (1 pages)

15/03/2007

Resolutions

View PDF (1 pages)

31/07/2006

Return made up to 28/07/06; full list of members

View PDF (4 pages)

21/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

07/08/2005

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

View PDF (4 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Secretary's particulars changed

View PDF (1 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

02/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

04/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Return made up to 28/07/03; full list of members

View PDF (9 pages)

01/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

14/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

26/02/2003

S-div 14/02/03

View PDF (1 pages)

26/02/2003

Resolutions

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

08/10/2002

Return made up to 28/07/02; full list of members

View PDF (5 pages)

12/09/2002

Registered office changed on 13/09/02 from: cadet house 40A racecommon road barnsley south yorkshire S70 6AF

View PDF (1 pages)

08/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

12/03/2002

Ad 14/02/02--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

20/02/2002

Registered office changed on 21/02/02 from: 2 wilsden road harden bingley west yorkshire BD16 1JP

View PDF (1 pages)

28/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

10/04/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

01/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

09/04/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

19/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

24/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

Registered office changed on 18/04/99 from: north barn bailey fold allerton bradford west yorkshire BD15 8AA

View PDF (1 pages)

25/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Registered office changed on 14/08/98 from: 229 nether street london N3

View PDF (1 pages)

27/07/1998

Incorporation

View PDF (12 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Richmond, Dianne	Director	25/02/2003 - Present	3
Richmond, Michael	Director	27/07/1998 - Present	3
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	27/07/1998 - 27/07/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	27/07/1998 - 27/07/1998	5496
Whittle, Virginia Jane	Director	25/02/2003 - 19/10/2009	4

Persons with Significant Control

No PSC data available.

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Description

About AQUAPHONIX LIMITED

AQUAPHONIX LIMITED is an(a) Dissolved company incorporated on 27/07/1998 with the registered office located at Dlp House, 46 Prescott Street, Halifax, West Yorkshire HX1 2QW. There are currently 5 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 AQUAPHONIX LIMITED?

AQUAPHONIX LIMITED is currently Dissolved. It was registered on 27/07/1998 and dissolved on 08/07/2015.

Where is AQUAPHONIX LIMITED located?

AQUAPHONIX LIMITED is registered at Dlp House, 46 Prescott Street, Halifax, West Yorkshire HX1 2QW.

What does AQUAPHONIX LIMITED do?

AQUAPHONIX LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for AQUAPHONIX LIMITED?

The latest filing was on 08/07/2015: Final Gazette dissolved following liquidation.