AQUAMARC LIMITED


Registered number: 04752330
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Name: AQUAMARC LIMITED
AQUAMARC LTD
Address: 99 CRWYS ROAD, CARDIFF, CF24 4NF
Incorporation Date: 2003-05-02

Company status: Dissolved


Company Documents

date name form type
2016-11-01 STRUCK OFF AND DISSOLVED GAZ2
2016-08-09 FIRST GAZETTE GAZ1
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-25 02/05/15 FULL LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-05 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM212 CITY ROADCARDIFFCF24 3JG AD01
2014-06-28 02/05/14 FULL LIST AR01
2013-12-01 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-16 02/05/13 FULL LIST AR01
2012-03-18 REGISTERED OFFICE CHANGED ON 18/03/2012 FROM31 WOODLAND ROADLLANMARTINNEWPORTGWENTNP18 2ESUNITED KINGDOM AD01
2012-12-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-15 02/05/12 FULL LIST AR01
2011-12-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-24 02/05/11 FULL LIST AR01
2010-05-30 02/05/10 FULL LIST AR01
2010-05-30 REGISTERED OFFICE CHANGED ON 30/05/2010 FROMSTATION BUILDINGS, STATION ROADPONTNEWYDDCWMBRANGWENTNP44 1XH AD01
2010-01-16 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-26 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-12 APPOINTMENT TERMINATED SECRETARY SIMON CONSTANTINOU 288b
2009-07-02 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-01 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS 363a
2007-03-19 REGISTERED OFFICE CHANGED ON 19/03/07 FROM:3 OAK TREE COURTCARDIFF BUSINESS GATE PARKCARDIFFSOUTH GLAMORGAN CF23 8RS 287
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-06 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363a
2006-12-08 REGISTERED OFFICE CHANGED ON 08/12/06 FROM:212 CITY ROADROATHCARDIFFSOUTH GLAMORGAN CF24 4JG 287
2005-05-06 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS 363s
2005-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-21 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2004-05-12 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS 363s
2003-05-12 DIRECTOR RESIGNED 288b
2003-05-19 AD 12/05/03---------£ SI 100@1=100£ IC 1/101 88(2)R
2003-05-18 NEW SECRETARY APPOINTED 288a
2003-05-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-18 NEW DIRECTOR APPOINTED 288a
2003-05-13 SECRETARY RESIGNED 288b

Last update: 2020-03-14 08:25:41