AQUIS SECRETARIES LIMITED

Q: What is the latest filing for AQUIS SECRETARIES LIMITED?

The latest filing was on 28/02/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02461041

Incorporation date

17/01/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/01/1990)

28/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2010

Application to strike the company off the register

View PDF (3 pages)

28/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (4 pages)

25/01/2010

Secretary's details changed for Ashcroft Cameron Secretaries Limited on 2010-01-01

View PDF (2 pages)

17/11/2009

Registered office address changed from 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB on 2009-11-18

View PDF (1 pages)

24/09/2009

Appointment Terminated Director brian phasey

View PDF (1 pages)

26/07/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

15/01/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

01/07/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

21/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

25/01/2007

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

View PDF (2 pages)

01/08/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

29/01/2006

Return made up to 01/01/06; full list of members

View PDF (2 pages)

21/06/2005

Director resigned

View PDF (1 pages)

16/01/2005

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

View PDF (7 pages)

21/11/2004

Accounts made up to 2004-09-30

View PDF (1 pages)

24/08/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

14/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

28/01/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

27/01/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

07/01/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

06/01/2002

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

View PDF (7 pages)

01/01/2001

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

View PDF (7 pages)

01/01/2001

Director resigned

View PDF (0 pages)

04/10/2000

Accounts made up to 2000-09-30

View PDF (3 pages)

06/01/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

06/01/2000

Secretary's particulars changed

View PDF (0 pages)

06/01/2000

New director appointed

View PDF (2 pages)

28/12/1999

Accounts made up to 1999-09-30

View PDF (1 pages)

22/05/1999

Registered office changed on 23/05/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

05/01/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

05/01/1999

Secretary's particulars changed;director resigned

View PDF (0 pages)

13/10/1998

Accounts made up to 1998-09-30

View PDF (3 pages)

26/08/1998

Director's particulars changed

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

14/01/1998

Return made up to 01/01/98; no change of members

View PDF (6 pages)

14/01/1998

Accounts made up to 1997-09-30

View PDF (3 pages)

17/11/1997

New director appointed

View PDF (2 pages)

18/05/1997

Accounts made up to 1996-09-30

View PDF (3 pages)

14/01/1997

Return made up to 01/01/97; no change of members

View PDF (6 pages)

14/01/1997

Director's particulars changed;director resigned

View PDF (0 pages)

21/01/1996

Return made up to 01/01/96; full list of members

View PDF (8 pages)

06/11/1995

Accounts made up to 1995-09-30

View PDF (3 pages)

13/09/1995

New director appointed

View PDF (2 pages)

17/01/1995

Director resigned

View PDF (0 pages)

17/01/1995

Director resigned

View PDF (0 pages)

11/01/1995

Accounts made up to 1994-09-30

View PDF (0 pages)

11/01/1995

New director appointed

View PDF (0 pages)

18/12/1994

Return made up to 01/01/95; no change of members

View PDF (0 pages)

24/07/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

03/07/1994

Registered office changed on 04/07/94 from: 5 holywell hill st albans herts AL1 1EU

View PDF (0 pages)

16/04/1994

New director appointed

View PDF (0 pages)

29/03/1994

Director resigned

View PDF (0 pages)

17/01/1994

Return made up to 01/01/94; change of members

View PDF (0 pages)

17/01/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/08/1993

Director resigned

View PDF (0 pages)

14/04/1993

Director resigned;new director appointed

View PDF (0 pages)

04/03/1993

Director's particulars changed

View PDF (0 pages)

04/03/1993

Registered office changed on 05/03/93 from: 27 holywell street st albans hertfordshire AL1 1AA

View PDF (0 pages)

17/01/1993

Accounts made up to 1992-09-30

View PDF (0 pages)

17/01/1993

Return made up to 01/01/93; full list of members

View PDF (0 pages)

13/12/1992

New director appointed

View PDF (0 pages)

12/10/1992

Director resigned

View PDF (0 pages)

04/10/1992

Secretary's particulars changed

View PDF (0 pages)

30/09/1992

New director appointed

View PDF (0 pages)

29/09/1992

Director resigned;new director appointed

View PDF (0 pages)

29/09/1992

Director resigned

View PDF (0 pages)

22/09/1992

New director appointed

View PDF (0 pages)

09/09/1992

New secretary appointed

View PDF (2 pages)

29/04/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/03/1992

Accounts made up to 1991-09-30

View PDF (0 pages)

13/02/1992

New director appointed

View PDF (0 pages)

09/02/1992

Return made up to 18/01/92; no change of members

View PDF (0 pages)

10/11/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/08/1991

Resolutions

View PDF (0 pages)

21/08/1991

Resolutions

View PDF (0 pages)

21/08/1991

Resolutions

View PDF (0 pages)

18/08/1991

Secretary resigned

View PDF (0 pages)

18/08/1991

Secretary resigned

View PDF (0 pages)

18/08/1991

Secretary resigned

View PDF (0 pages)

18/08/1991

Director resigned

View PDF (0 pages)

18/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/03/1991

Accounts made up to 1990-09-30

View PDF (0 pages)

19/02/1991

Resolutions

View PDF (0 pages)

19/02/1991

Return made up to 18/01/91; full list of members

View PDF (0 pages)

14/02/1991

New secretary appointed;new director appointed

View PDF (0 pages)

14/02/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/02/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/02/1991

Secretary resigned;director resigned

View PDF (0 pages)

13/11/1990

Registered office changed on 14/11/90 from: 87 victoria street st albans hertfordshire AL1 3XX

View PDF (0 pages)

17/10/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

05/06/1990

New secretary appointed;new director appointed

View PDF (0 pages)

17/01/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/09/2010

Last accounts made up to

29/09/2009View PDF

Confirmation

Last statement dated

29/09/2009

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Financial Ratios

AQUIS SECRETARIES LIMITED has not submitted financial statements

AQUIS SECRETARIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About AQUIS SECRETARIES LIMITED

AQUIS SECRETARIES LIMITED is an(a) Dissolved company incorporated on 17/01/1990 with the registered office located at 6 The Mead Business Centre, Mead Lane, Hertford SG13 7BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUIS SECRETARIES LIMITED?

AQUIS SECRETARIES LIMITED is currently Dissolved. It was registered on 17/01/1990 and dissolved on 28/02/2011.

Where is AQUIS SECRETARIES LIMITED located?

AQUIS SECRETARIES LIMITED is registered at 6 The Mead Business Centre, Mead Lane, Hertford SG13 7BJ.

What is the latest filing for AQUIS SECRETARIES LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.