AQUEO DESIGN UK LIMITED


Registered number: 05155423
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> BRAND CONSULTANTS UK LTD

Name: AQUEO DESIGN UK LIMITED
BRAND CONSULTANTS UK LIMITED
Address: 19 DANEBANK MEWS DANEBANK MEWS, DENTON, MANCHESTER, ENGLAND, M34 2JN
Incorporation Date: 2004-06-16

Company status: Dissolved


Company Documents

date name form type
2017-05-02 STRUCK OFF AND DISSOLVED GAZ2
2017-02-14 FIRST GAZETTE GAZ1
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-05 APPOINTMENT TERMINATED, SECRETARY MICHAEL BONSER TM02
2016-02-05 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONSER TM01
2016-03-31 REGISTERED OFFICE CHANGED ON 31/03/2016 FROMC/O BUXTON ACCOUNTING LLP98 MIDDLEWICH ROADNORTHWICHCHESHIRECW9 7DA AD01
2016-02-05 COMPANY NAME CHANGED AQUEO DESIGN UK LIMITEDCERTIFICATE ISSUED ON 05/02/16 CERTNM
2015-06-19 11/06/15 FULL LIST AR01
2015-03-24 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-16 11/06/14 FULL LIST AR01
2013-07-04 11/06/13 FULL LIST AR01
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-13 11/06/12 FULL LIST AR01
2011-06-13 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES BONSER / 13/05/2011 CH03
2011-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BONSER / 13/05/2011 CH01
2011-03-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-13 11/06/11 FULL LIST AR01
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BONSER / 11/06/2010 CH01
2010-06-11 11/06/10 FULL LIST AR01
2010-03-25 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-03 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2009-04-15 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-16 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2008-05-28 30/06/07 TOTAL EXEMPTION SMALL AA
2007-05-15 REGISTERED OFFICE CHANGED ON 15/05/07 FROM:C/O BUXTON ACCOUNTING LLPASCOT COURT71-73 MIDDLEWICH ROAD NORTHWICHCHESHIRE CW9 7BP 287
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-19 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363a
2006-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-22 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363a
2006-06-22 REGISTERED OFFICE CHANGED ON 22/06/06 FROM:C/O BUXTON ACCOUNTING LLP3A ASCOT COURT71-73 MIDDLEWICH ROAD NORTHWICHCHESHIRE CW9 7BP 287
2005-07-30 REGISTERED OFFICE CHANGED ON 30/07/05 FROM:C/O HORWATH CLARK WHITEHILL6TH FLOOR, ARKWRIGHT HOUSEPARSONAGE GARDENSMANCHESTER M3 2HP 287
2005-09-06 AD 01/07/04---------£ SI 9@1 88(2)R
2005-08-25 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2004-06-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-24 14:45:03