AQUARIUS BOOK RESTORERS LIMITED


Registered number: 05558253
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Name: AQUARIUS BOOK RESTORERS LIMITED
AQUARIUS BOOK RESTORERS LTD
Address: 12 SPRING GARDENS, RAYLEIGH, ESSEX, SS6 7DE
Incorporation Date: 2005-09-08

Company status: Dissolved


Company Documents

date name form type
2017-09-08 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES CS01
2017-01-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-12-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-10 DISS40 (DISS40(SOAD)) DISS40
2016-12-08 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2016-12-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-29 FIRST GAZETTE GAZ1
2016-12-21 APPLICATION FOR STRIKING-OFF DS01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-28 08/09/15 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-24 08/09/14 FULL LIST AR01
2013-11-01 08/09/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-13 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NICKLIN TM01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-13 08/09/12 FULL LIST AR01
2011-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID ABBOTT / 31/07/2010 CH01
2011-01-31 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICKLIN / 31/07/2010 CH01
2011-11-08 08/09/11 FULL LIST AR01
2011-12-27 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-31 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH ABBOTT / 31/07/2010 CH01
2011-01-31 08/09/10 FULL LIST AR01
2011-01-31 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NICKLIN / 31/07/2010 CH01
2010-11-11 REGISTERED OFFICE CHANGED ON 11/11/2010 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD AD01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-20 APPOINTMENT TERMINATED, DIRECTOR ROY GABB TM01
2009-11-20 SECRETARY APPOINTED MRS CHRISTINE NICKLIN AP03
2009-11-20 APPOINTMENT TERMINATED, SECRETARY ANNETTE GABB TM02
2009-11-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-20 APPOINTMENT TERMINATED, DIRECTOR ANNETTE GABB TM01
2009-09-17 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS 363a
2008-10-21 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2008-10-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-05 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS 363s
2006-09-29 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363s
2005-10-17 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 225
2005-10-27 DIRECTOR RESIGNED 288b
2005-10-27 NEW DIRECTOR APPOINTED 288a
2005-10-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-10-27 NEW DIRECTOR APPOINTED 288a
2005-10-27 SECRETARY RESIGNED 288b
2005-09-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-27 NEW DIRECTOR APPOINTED 288a
2005-10-27 AD 30/09/05---------£ SI 98@1=98£ IC 1/99 88(2)R
2005-10-13 COMPANY NAME CHANGEDARTFUL MANAGERS LIMITEDCERTIFICATE ISSUED ON 13/10/05 CERTNM
2005-10-27 NEW DIRECTOR APPOINTED 288a
2005-10-27 NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-07 16:25:15