ALLAN AQUA-SYSTEMS LIMITED - FREE financial data

Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28990 - Manufacture of other special-purpose machinery not elsewhere classified -> ALLAN AQUA-SYSTEMS LIMITED

Name:	ALLAN AQUA-SYSTEMS LIMITED ALLAN AQUA-SYSTEMS LTD
Address:	47 MARKET PLACE, HENLEY-ON-THAMES, ENGLAND, RG9 2AD
Incorporation Date:	1992-07-17

Company status: Dissolved

Company Documents

date	name	form type
2018-11-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-08-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027320550003	MR04
2018-08-09	APPLICATION FOR STRIKING-OFF	DS01
2018-08-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-09-04	REGISTRATION OF A CHARGE / CHARGE CODE 027320550003	MR01
2017-08-30	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES	CS01
2017-06-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16	AA
2017-10-10	ADOPT ARTICLES 31/08/2017	RES01
2016-06-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15	AA
2016-08-31	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES	CS01
2016-08-31	REGISTERED OFFICE CHANGED ON 31/08/2016 FROMMARKET PLACEHENLEY-ON-THAMESOXFORDSHIRERG9 2AD	AD01
2015-09-10	SECRETARY APPOINTED MALCOLM BRIAN HARRIS	AP03
2015-09-10	DIRECTOR APPOINTED MR MALCOLM BRIAN HARRIS	AP01
2015-08-27	REGISTERED OFFICE CHANGED ON 27/08/2015 FROMALLAN AQUA HOUSESEDGWICK ROADLUTONBEDFORDSHIRELU4 9DT	AD01
2015-08-27	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT	TM01
2015-09-01	CURREXT FROM 30/04/2016 TO 30/09/2016	AA01
2015-09-15	18/08/15 FULL LIST	AR01
2015-10-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-08-27	APPOINTMENT TERMINATED, SECRETARY IAN BURKE	TM02
2015-08-27	DIRECTOR APPOINTED MARK WILLIAMS	AP01
2015-08-27	APPOINTMENT TERMINATED, DIRECTOR IAN BURKE	TM01
2015-12-01	PREVSHO FROM 30/09/2016 TO 30/09/2015	AA01
2015-10-22	30/04/15 TOTAL EXEMPTION SMALL	AA
2014-10-01	APPOINTMENT TERMINATED, SECRETARY RITA BURKE	TM02
2014-10-01	SECRETARY APPOINTED MR IAN ANDREW BURKE	AP03
2014-10-01	18/08/14 FULL LIST	AR01
2014-12-12	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-02-26	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-09-10	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WRIGHT / 12/06/2013	CH01
2013-09-10	SECRETARY'S CHANGE OF PARTICULARS / MRS RITA JOAN BURKE / 12/06/2013	CH03
2013-09-10	18/08/13 FULL LIST	AR01
2013-09-10	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW BURKE / 12/06/2013	CH01
2013-09-10	APPOINTMENT TERMINATED, DIRECTOR BRIAN BURKE	TM01
2013-01-22	30/04/12 TOTAL EXEMPTION FULL	AA
2012-01-23	30/04/11 TOTAL EXEMPTION FULL	AA
2012-09-11	18/08/12 FULL LIST	AR01
2011-09-23	18/08/11 FULL LIST	AR01
2011-01-25	30/04/10 TOTAL EXEMPTION FULL	AA
2010-02-01	30/04/09 TOTAL EXEMPTION FULL	AA
2010-08-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2010-10-14	18/08/10 FULL LIST	AR01
2009-03-03	30/04/08 TOTAL EXEMPTION FULL	AA
2009-09-05	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS	363a
2008-03-01	30/04/07 TOTAL EXEMPTION FULL	AA
2008-08-18	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS	363a
2007-08-24	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS	363s
2007-03-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06	AA
2006-02-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05	AA
2006-07-31	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS	363s
2005-02-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04	AA
2005-08-03	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS	363s
2004-02-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03	AA
2004-07-22	NEW DIRECTOR APPOINTED	288a
2004-07-22	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS	363s
2003-07-29	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS	363s
2003-02-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02	AA
2002-07-23	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS	363s
2001-12-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01	AA
2001-01-26	FULL ACCOUNTS MADE UP TO 30/04/00	AA
2001-07-23	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS	363s