AQUASOOTHE LIMITED

Key Data

Status

Dissolved

Company No.

02800703

Incorporation date

16/03/1993

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1993)

03/07/2012

Final Gazette dissolved following liquidation

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03/04/2012

Return of final meeting in a creditors' voluntary winding up

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01/11/2011

Liquidators' statement of receipts and payments to 2011-09-20

View PDF (21 pages)

18/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

09/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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09/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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09/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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18/01/2011

Statement of affairs with form 4.19

View PDF (7 pages)

18/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2011

Resolutions

View PDF (1 pages)

20/12/2010

Registered office address changed from Howben House 55 Waverley Road Sale Cheshire M33 7AY on 2010-12-21

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

19/12/2009

Total exemption small company accounts made up to 2009-08-31

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08/05/2009

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

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17/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

17/04/2008

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

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03/03/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Accounting reference date extended from 31/07/07 to 31/08/07

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Accounts for a small company made up to 2006-07-31

View PDF (5 pages)

21/02/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

19/02/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

16/02/2006

Accounts for a small company made up to 2005-07-31

View PDF (5 pages)

16/02/2005

Return made up to 16/02/05; full list of members

View PDF (3 pages)

09/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

10/01/2005

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 16/02/04; full list of members

View PDF (8 pages)

18/10/2003

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

View PDF (5 pages)

06/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

06/03/2003

Secretary's particulars changed

View PDF (0 pages)

23/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

05/12/2002

Resolutions

View PDF (1 pages)

05/12/2002

Resolutions

View PDF (21 pages)

22/04/2002

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

View PDF (8 pages)

17/02/2002

Director resigned

View PDF (1 pages)

04/12/2001

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

07/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

13/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

06/02/2001

Director resigned

View PDF (1 pages)

17/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

19/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

19/10/1999

New director appointed

View PDF (2 pages)

23/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

14/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

14/03/1999

Director's particulars changed

View PDF (0 pages)

18/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

08/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

21/08/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

17/07/1997

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

17/03/1997

Return made up to 28/02/97; no change of members

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23/06/1996

Return made up to 17/03/96; no change of members

View PDF (4 pages)

16/10/1995

Registered office changed on 17/10/95 from: ashley court 173 ashley road hale cheshire

View PDF (1 pages)

22/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (4 pages)

22/06/1995

Return made up to 17/03/95; full list of members

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12/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

23/10/1994

Return made up to 17/03/94; full list of members

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20/07/1993

Memorandum and Articles of Association

View PDF (19 pages)

20/07/1993

Accounting reference date notified as 31/07

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20/07/1993

Ad 09/07/93--------- £ si 12200@1=12200 £ ic 2/12202

View PDF (2 pages)

20/07/1993

Nc inc already adjusted 29/06/93

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20/07/1993

Director resigned;new director appointed

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20/07/1993

Secretary resigned;new secretary appointed;new director appointed

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20/07/1993

New director appointed

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20/07/1993

Registered office changed on 21/07/93 from: 41 spring gardens manchester M2 2BB

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20/07/1993

Resolutions

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20/07/1993

Resolutions

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31/05/1993

Certificate of change of name

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16/03/1993

Incorporation

View PDF (24 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Davies, Howard Marc	Director	29/06/1993 - Present	1
Cain, Jo Ann	Director	01/06/2001 - Present	-
Groves, Harry Lester	Director	04/10/2000 - 05/01/2005	-
Sanders, Anthony	Director	01/06/2001 - 21/01/2002	-
Stevenson, Hazel Angela	Director	01/06/2001 - 30/07/2007	3

Persons with Significant Control

No PSC data available.

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Description

About AQUASOOTHE LIMITED

AQUASOOTHE LIMITED is an(a) Dissolved company incorporated on 16/03/1993 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 4 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 AQUASOOTHE LIMITED?

AQUASOOTHE LIMITED is currently Dissolved. It was registered on 16/03/1993 and dissolved on 03/07/2012.

Where is AQUASOOTHE LIMITED located?

AQUASOOTHE LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does AQUASOOTHE LIMITED do?

AQUASOOTHE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AQUASOOTHE LIMITED?

The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.