AQUA VIE LTD


Registered number: 04605927
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Name: AQUA VIE LTD
AQUA VIE LIMITED
Address: 5 RUSSELLS HOUSE, GREENBANK ROAD, WATFORD, HERTS, WD17 4RJ
Incorporation Date: 2002-12-02

Company status: Dissolved


Company Documents

date name form type
2017-02-21 STRUCK OFF AND DISSOLVED GAZ2
2016-01-04 02/12/15 FULL LIST AR01
2016-12-06 FIRST GAZETTE GAZ1
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-05 02/12/14 FULL LIST AR01
2014-05-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-16 02/12/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-12 02/12/12 FULL LIST AR01
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-28 02/12/11 FULL LIST AR01
2011-06-02 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-15 02/12/09 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / JAN ELIZABETH JORDAN / 01/10/2009 CH01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-14 02/12/10 FULL LIST AR01
2009-10-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-11 REGISTERED OFFICE CHANGED ON 11/07/2009 FROM5 RUSSELL HOUSE GREENBANK ROADWATFORDHERTFORDSHIREWD17 4RJ 287
2008-05-01 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM123 PRINCES AVENUEWATFORDHERTFORDSHIREWD18 7SQ 287
2008-01-31 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS 363s
2008-12-22 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2008-10-13 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-01 SECRETARY'S PARTICULARS CHANGED 288c
2006-12-22 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363a
2006-12-22 REGISTERED OFFICE CHANGED ON 22/12/06 FROM:18 B EARLS COURT SQUARELONDONSW5 9DN 287
2006-12-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-19 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363s
2004-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-02-17 REGISTERED OFFICE CHANGED ON 17/02/04 FROM:11 GORSE LANELEICESTERLE2 4RR 287
2004-01-26 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS 363s
2004-12-17 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2003-03-07 NEW SECRETARY APPOINTED 288a
2003-03-07 NEW DIRECTOR APPOINTED 288a
2002-12-05 SECRETARY RESIGNED 288b
2002-12-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-05 DIRECTOR RESIGNED 288b

Last update: 2020-02-23 15:37:52