AQUALUX PRODUCTS LIMITED

05171319
C/O FRP ADVISORY TRADING LIMITED,2ND FLOOR 120 COLMORE ROW BIRMINGHAM B3 3BD

Documents

Documents
Date Category Description Pages
15 Nov 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 16 Buy now
13 Nov 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
01 Nov 2024 insolvency Liquidation In Administration Proposals 41 Buy now
05 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
05 Sep 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
30 Aug 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
27 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2023 mortgage Statement of release/cease from a charge 1 Buy now
28 Sep 2023 mortgage Statement of release/cease from a charge 1 Buy now
31 Mar 2023 accounts Annual Accounts 15 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 14 Buy now
30 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Termination of appointment of director (David James Baldry) 1 Buy now
04 Nov 2021 mortgage Registration of a charge 34 Buy now
10 Sep 2021 accounts Annual Accounts 31 Buy now
25 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 mortgage Registration of a charge 39 Buy now
30 Sep 2020 officers Appointment of director (Dean Philip Stokes) 2 Buy now
30 Sep 2020 officers Appointment of director (Mr Matthew Foy) 2 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2020 officers Termination of appointment of secretary (Andrew Gratton) 1 Buy now
08 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Andrew Gratton) 1 Buy now
20 Dec 2019 resolution Resolution 10 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2019 mortgage Registration of a charge 39 Buy now
22 Nov 2019 resolution Resolution 3 Buy now
22 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2019 officers Appointment of secretary (Mr Andrew Gratton) 2 Buy now
22 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2019 officers Appointment of director (Mr Andrew Gratton) 2 Buy now
22 Nov 2019 officers Appointment of director (Mr Stephen John Spencer Lee) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Alexander Franciscus Bernardus Maria Beerkens) 1 Buy now
22 Nov 2019 officers Appointment of director (Mr David James Baldry) 2 Buy now
22 Nov 2019 officers Termination of appointment of secretary (Fetim Bv) 1 Buy now
22 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2019 mortgage Registration of a charge 11 Buy now
21 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2019 accounts Annual Accounts 24 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
20 Sep 2019 accounts Annual Accounts 25 Buy now
20 Sep 2019 restoration Administrative Restoration Company 3 Buy now
27 Aug 2019 gazette Gazette Dissolved Compulsory 1 Buy now
06 Apr 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
26 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 22 Buy now
07 Jun 2017 officers Termination of appointment of director (Fetim Bv) 1 Buy now
21 Mar 2017 accounts Annual Accounts 26 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2016 mortgage Registration of a charge 11 Buy now
27 Aug 2015 accounts Annual Accounts 19 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
17 Apr 2015 accounts Annual Accounts 20 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2014 change-of-name Change Of Name Notice 3 Buy now
28 Jan 2014 accounts Annual Accounts 20 Buy now
15 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
26 Jun 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
13 Jun 2012 miscellaneous Miscellaneous 1 Buy now
29 May 2012 officers Appointment of corporate secretary (Fetim Bv) 2 Buy now
29 May 2012 officers Appointment of corporate director (Fetim Bv) 2 Buy now
29 May 2012 officers Appointment of director (Mr Alexander Franciscus Bernardus Maria Beerkens) 2 Buy now
28 May 2012 officers Termination of appointment of director (Alastair Murray) 1 Buy now
28 May 2012 officers Termination of appointment of director (Michael Jones) 1 Buy now
28 May 2012 officers Termination of appointment of director (Michael Heath) 1 Buy now
28 May 2012 officers Termination of appointment of secretary (Alastair Murray) 1 Buy now
18 May 2012 accounts Annual Accounts 20 Buy now
28 Jul 2011 annual-return Annual Return 6 Buy now
21 Jul 2011 officers Termination of appointment of director (Edgar Oehler) 1 Buy now
07 Apr 2011 officers Termination of appointment of director (Kevin Hill) 1 Buy now
29 Mar 2011 accounts Annual Accounts 20 Buy now
22 Sep 2010 accounts Annual Accounts 19 Buy now
23 Aug 2010 officers Appointment of secretary (Mr Alastair Murray) 1 Buy now
02 Aug 2010 officers Termination of appointment of director (Neil Gore) 1 Buy now
02 Aug 2010 officers Termination of appointment of secretary (Neil Gore) 1 Buy now
02 Aug 2010 officers Appointment of director (Mr Alastair Murray) 2 Buy now
15 Jul 2010 annual-return Annual Return 7 Buy now
14 Jul 2010 officers Change of particulars for director (Michael Anthony Jones) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Dr Edgar Oehler) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Michael Heath) 2 Buy now
09 Jul 2010 officers Termination of appointment of director (James Cadman) 1 Buy now
09 Jul 2010 officers Appointment of director (Mr Kevin Hill) 2 Buy now
18 Sep 2009 accounts Annual Accounts 19 Buy now