AQMEN LIMITED

05769545
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Oct 2023 capital Statement of capital (Section 108) 3 Buy now
02 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Oct 2023 insolvency Solvency Statement dated 27/09/23 1 Buy now
02 Oct 2023 resolution Resolution 2 Buy now
28 Sep 2023 officers Termination of appointment of director (Gavin Matthew Perkins) 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Steven Redgwell) 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2023 officers Change of particulars for director (Mr Carl Lloyd Mcmillan) 2 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Steven Redgwell) 2 Buy now
15 Sep 2022 accounts Annual Accounts 9 Buy now
15 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
15 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2022 officers Appointment of director (Mr Carl Lloyd Mcmillan) 2 Buy now
13 Jan 2022 officers Appointment of director (Gavin Matthew Perkins) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Brendan James Mcmanus) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Paul Mark Johnson) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Ryan Christopher Brown) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Timothy Brooke Thom) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Fiona Andrews) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Timothy John Chadwick) 1 Buy now
26 Aug 2021 accounts Annual Accounts 11 Buy now
26 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 96 Buy now
26 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2020 officers Change of particulars for director (Mr Timothy Tracy Brooke) 2 Buy now
22 Sep 2020 accounts Annual Accounts 15 Buy now
22 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 88 Buy now
22 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Jul 2020 officers Termination of appointment of director (Nigel Peter Geoffrey Salisbury) 1 Buy now
16 Jul 2020 officers Appointment of director (Mr Steven Redgwell) 2 Buy now
07 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2019 officers Appointment of director (Mr Timothy Tracy Brooke) 2 Buy now
21 Nov 2019 officers Appointment of director (Mr Nigel Peter Geoffrey Salisbury) 2 Buy now
18 Nov 2019 officers Appointment of director (Mr Timothy John Chadwick) 2 Buy now
13 Nov 2019 officers Appointment of director (Ms Fiona Andrews) 2 Buy now
13 Nov 2019 officers Appointment of director (Mr Paul Mark Johnson) 2 Buy now
03 Sep 2019 accounts Annual Accounts 14 Buy now
03 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 59 Buy now
03 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
03 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Nicholas John Rudnai) 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Mark Ingram) 1 Buy now
15 Oct 2018 accounts Annual Accounts 14 Buy now
15 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 57 Buy now
15 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
15 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 mortgage Registration of a charge 92 Buy now
26 Feb 2018 accounts Annual Accounts 14 Buy now
14 Dec 2017 resolution Resolution 11 Buy now
18 Oct 2017 mortgage Registration of a charge 19 Buy now
29 Sep 2017 officers Appointment of director (Mr Ryan Christopher Brown) 2 Buy now
29 Sep 2017 officers Appointment of director (Mr Brendan James Mcmanus) 2 Buy now
21 Sep 2017 officers Termination of appointment of secretary (Nicholas John Rudnai) 1 Buy now
21 Sep 2017 officers Termination of appointment of director (Paul John Drake) 1 Buy now
21 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 accounts Annual Accounts 6 Buy now
17 Aug 2016 mortgage Registration of a charge 31 Buy now
02 Aug 2016 officers Termination of appointment of director (Christopher Felix Boyce Mays) 1 Buy now
01 Aug 2016 mortgage Registration of a charge 20 Buy now
29 Jul 2016 resolution Resolution 16 Buy now
28 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2016 annual-return Annual Return 8 Buy now
07 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 accounts Annual Accounts 6 Buy now
13 Apr 2015 annual-return Annual Return 8 Buy now
13 Apr 2015 officers Change of particulars for director (Nicholas John Rudnai) 2 Buy now
13 Apr 2015 officers Change of particulars for secretary (Nicholas John Rudnai) 1 Buy now
04 Mar 2015 accounts Annual Accounts 5 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2014 annual-return Annual Return 8 Buy now
27 Jan 2014 accounts Annual Accounts 7 Buy now
09 Jan 2014 officers Termination of appointment of director (Anthony Feasey) 2 Buy now
09 Apr 2013 annual-return Annual Return 9 Buy now
18 Feb 2013 capital Return of Allotment of shares 4 Buy now
28 Jan 2013 accounts Annual Accounts 7 Buy now
11 Apr 2012 annual-return Annual Return 9 Buy now
01 Mar 2012 accounts Annual Accounts 7 Buy now
06 Sep 2011 capital Return of Allotment of shares 4 Buy now
12 Jul 2011 officers Appointment of director (Mark Ingram) 3 Buy now