AQUA GEOTECH LTD


Registered number: 03488894
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Name: AQUA GEOTECH LTD
AQUA GEOTECH LIMITED
Address: C/O METHERELL GARD, BURN VIEW, BUDE, ENGLAND, EX23 8BX
Incorporation Date: 1998-01-06

Company status: Dissolved


Company Documents

date name form type
2021-05-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-02 APPLICATION FOR STRIKING-OFF DS01
2021-03-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-08 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES CS01
2020-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-01-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-11-01 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2019-11-01 REGISTERED OFFICE CHANGED ON 01/11/2019 FROMWESTLAND BARTON LTD WEST STREETKILKHAMPTONBUDECORNWALLEX23 9QW AD01
2018-01-30 30/04/17 UNAUDITED ABRIDGED AA
2018-09-14 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2017-09-26 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2017-01-26 30/04/16 TOTAL EXEMPTION SMALL AA
2016-09-22 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-01-15 30/04/15 TOTAL EXEMPTION SMALL AA
2015-09-14 SAIL ADDRESS CHANGED FROM:C/O WESTLAND COUNTRYSIDE STEWARDSWGP WEST STREETKILKHAMPTONBUDECORNWALLEX23 9QWGREAT BRITAIN AD02
2015-09-14 13/09/15 FULL LIST AR01
2015-09-16 SAIL ADDRESS CHANGED FROM:WESTLAND BARTON LTD WEST STREETKILKHAMPTONBUDECORNWALLEX23 9QWENGLAND AD02
2015-09-14 REGISTERED OFFICE CHANGED ON 14/09/2015 FROMC/O WESTLAND COUNTRYSIDE STEWARDSWGP GROUP WEST STREETKILKHAMPTONBUDECORNWALLEX23 9QF AD01
2015-02-16 30/04/14 TOTAL EXEMPTION SMALL AA
2015-09-16 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2015-09-16 REGISTERED OFFICE CHANGED ON 16/09/2015 FROMWESTLAND BARTON LTD WEST STREETKILKHAMPTONBUDECORNWALLEX23 9QW AD01
2014-09-25 13/09/14 FULL LIST AR01
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-06-19 COMPANY NAME CHANGED WGP PROJECTS LIMITEDCERTIFICATE ISSUED ON 19/06/13 CERTNM
2013-10-02 SAIL ADDRESS CHANGED FROM:WEST STREET KILKHAMPTONBUDECORNWALLEX23 9QWUNITED KINGDOM AD02
2013-10-02 13/09/13 FULL LIST AR01
2013-01-24 06/01/13 FULL LIST AR01
2013-10-02 REGISTERED OFFICE CHANGED ON 02/10/2013 FROMC/O COMPANY SECRETARYWGP GROUP WEST STREETKILKHAMPTONBUDECORNWALLEX23 9QWUNITED KINGDOM AD01
2013-06-10 PREVEXT FROM 31/10/2012 TO 30/04/2013 AA01
2013-06-19 COMPANY NAME CHANGED AQUAGEO LIMITEDCERTIFICATE ISSUED ON 19/06/13 CERTNM
2012-07-11 31/10/11 TOTAL EXEMPTION SMALL AA
2012-02-16 06/01/12 FULL LIST AR01
2012-02-16 REGISTERED OFFICE CHANGED ON 16/02/2012 FROMMETHERELL GARDBURN VIEWBUDECORNWALLEX23 8BX AD01
2011-02-17 06/01/11 FULL LIST AR01
2011-02-17 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE JENNINGS / 27/04/2010 CH03
2011-07-26 31/10/10 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DUNCAN / 08/01/2010 CH01
2010-01-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-09 SAIL ADDRESS CREATED AD02
2010-08-06 31/10/09 TOTAL EXEMPTION SMALL AA
2010-01-09 06/01/10 FULL LIST AR01
2009-04-16 APPOINTMENT TERMINATED SECRETARY KELLY DUNCAN 288b
2009-04-16 SECRETARY APPOINTED MRS CLAIRE JAYNE JENNINGS 288a
2009-09-02 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-14 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2008-01-28 LOCATION OF REGISTER OF MEMBERS 353
2008-01-28 SECRETARY'S PARTICULARS CHANGED 288c
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2007-01-16 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363a
2007-10-15 DIRECTOR RESIGNED 288b
2007-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 AA
2006-01-30 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363a
2006-05-25 NEW DIRECTOR APPOINTED 288a
2006-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-02-02 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-14 COMPANY NAME CHANGEDWATERFRONT INDUSTRY LIMITEDCERTIFICATE ISSUED ON 14/11/05 CERTNM
2004-01-30 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS 363s
2004-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA

Last update: 2022-11-02 02:36:52