AQUASAFE ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03568651

Incorporation date

20/05/1998

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1998)

21/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

15/04/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (12 pages)

26/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

26/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2012

Resolutions

View PDF (1 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

05/02/2012

Registered office address changed from 3 Henley Way Doddington Road Lincoln Lincs LN6 3QR England on 2012-02-06

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

16/01/2011

Registered office address changed from Unit-4 New Lands Drive Colnbrook Berkshire SL3 0DX on 2011-01-17

View PDF (1 pages)

29/11/2010

Termination of appointment of Cm Secretaries as a secretary

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

28/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

10/01/2010

Secretary's details changed for Cm Secretaries on 2010-01-11

View PDF (2 pages)

06/10/2009

Secretary's details changed for Cm Secretaries on 2009-10-07

View PDF (1 pages)

14/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

07/06/2009

Secretary appointed cm secretaries

View PDF (1 pages)

07/06/2009

Appointment Terminated Secretary castlemaine management services LTD

View PDF (1 pages)

17/05/2009

Registered office changed on 18/05/2009 from unit 2 allenby business village crofton road lincoln LN3 4NL

View PDF (1 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

12/11/2008

Registered office changed on 13/11/2008 from 10 pioneer way doddington road lincoln lincolnshire LN6 3DH

View PDF (1 pages)

22/05/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

22/05/2008

Secretary's Change of Particulars / castlemaine management services LTD / 28/02/2008 / HouseName/Number was: , now: 10; Street was: 2 pioneer way, now: pioneer way

View PDF (1 pages)

28/04/2008

Registered office changed on 29/04/2008 from 2 pioneer way doddington road lincoln LN6 3DH

View PDF (1 pages)

14/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

03/07/2007

Return made up to 21/05/07; no change of members

View PDF (7 pages)

03/07/2007

Registered office changed on 04/07/07

View PDF (0 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

18/03/2007

Registered office changed on 19/03/07 from: 2 pioneer way doddington road lincoln LN6 3DH

View PDF (1 pages)

21/06/2006

Return made up to 21/05/06; full list of members

View PDF (8 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

21/06/2005

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

View PDF (8 pages)

21/06/2005

Secretary's particulars changed

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21/06/2005

Registered office changed on 22/06/05

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07/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

10/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

10/06/2004

Registered office changed on 11/06/04

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04/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

02/07/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

29/05/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

29/05/2003

Secretary's particulars changed

View PDF (0 pages)

08/07/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

08/07/2002

Registered office changed on 09/07/02 from: 14 high street kings langley hertfordshire

View PDF (1 pages)

10/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

17/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

17/06/2001

Director's particulars changed

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26/03/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

07/01/2001

Amended full accounts made up to 1999-05-31

View PDF (10 pages)

20/08/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

06/07/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

16/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

13/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

28/05/1998

Director resigned

View PDF (0 pages)

28/05/1998

Secretary resigned

View PDF (0 pages)

20/05/1998

Incorporation

View PDF (10 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Davies, Christopher	Director	01/09/1998 - Present	2
CASTLEMAINE MANAGEMENT SERVICES LTD	Corporate Secretary	01/07/1998 - 01/04/2009	8
CM SECRETARIES	Corporate Secretary	01/04/2009 - 31/10/2010	5
Mr Paul Kevin Martin	Director	01/09/1998 - Present	4
Hunter, Tara Mary	Director	01/07/1998 - 14/12/1998	-

Persons with Significant Control

No PSC data available.

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Description

About AQUASAFE ENVIRONMENTAL SERVICES LIMITED

AQUASAFE ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/05/1998 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 AQUASAFE ENVIRONMENTAL SERVICES LIMITED?

AQUASAFE ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 20/05/1998 and dissolved on 21/08/2013.

Where is AQUASAFE ENVIRONMENTAL SERVICES LIMITED located?

AQUASAFE ENVIRONMENTAL SERVICES LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does AQUASAFE ENVIRONMENTAL SERVICES LIMITED do?

AQUASAFE ENVIRONMENTAL SERVICES LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for AQUASAFE ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.