TSUNAMI AQUATICS LIMITED - FREE financial data

Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores -> TSUNAMI AQUATICS LIMITED

Name:	TSUNAMI AQUATICS LIMITED TSUNAMI AQUATICS LTD
Address:	SMITH & WILLIAMSON LLP, 3RD FLOOR 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ
Incorporation Date:	2004-01-16

Company status: Dissolved

Company Documents

date	name	form type
2018-04-05	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-01-05	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2016-11-03	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-11-03	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-11-09	REGISTERED OFFICE CHANGED ON 09/11/2016 FROMCHEPSTOW GARDEN CENTRE,PWLLMEYRIC, CHEPSTOWMONMOUTHSHIRENP16 6LF	AD01
2016-02-10	28/02/15 TOTAL EXEMPTION SMALL	AA
2016-11-23	STATEMENT OF AFFAIRS/4.19	4.20
2016-10-20	APPOINTMENT TERMINATED, SECRETARY MARCIA HULFORD	TM02
2016-03-22	16/01/16 FULL LIST	AR01
2015-03-05	16/01/15 FULL LIST	AR01
2014-06-18	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2014-01-16	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS	TM01
2014-06-18	29/05/14 STATEMENT OF CAPITAL GBP 4	SH01
2014-10-31	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-01-16	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS	TM02
2014-06-18	ADOPT ARTICLES 29/05/2014	RES01
2014-04-29	SECRETARY APPOINTED MARCIA HULFORD	AP03
2014-04-04	16/01/14 FULL LIST	AR01
2013-03-11	16/01/13 FULL LIST	AR01
2013-09-06	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-11-20	REGISTRATION OF A CHARGE / CHARGE CODE 050170910001	MR01
2012-11-29	29/02/12 TOTAL EXEMPTION SMALL	AA
2012-02-14	16/01/12 FULL LIST	AR01
2011-08-30	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-03-03	16/01/11 FULL LIST	AR01
2010-02-16	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRANT LEWIS / 01/10/2009	CH01
2010-10-29	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-02-16	DIRECTOR'S CHANGE OF PARTICULARS / LEE ALAN HULFORD / 01/10/2009	CH01
2010-02-16	16/01/10 FULL LIST	AR01
2009-02-24	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS	363a
2009-07-07	28/02/09 TOTAL EXEMPTION SMALL	AA
2008-01-17	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS	363a
2008-10-14	29/02/08 TOTAL EXEMPTION SMALL	AA
2007-11-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2007-03-09	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS	363a
2006-03-20	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS	363a
2006-11-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	AA
2005-02-15	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS	363s
2005-05-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	AA
2004-02-16	NEW DIRECTOR APPOINTED	288a
2004-02-16	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2004-01-16	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-03-18	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2004-03-10	SECRETARY RESIGNED	288b
2004-03-10	DIRECTOR RESIGNED	288b
2004-11-15	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05	225