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AQUA CAPITAL LIMITED

Learn more about AQUA CAPITAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE STABLES, HOWBERY PARK CROWMARSH GIFFORD, WALLINGFORD, OXFORDSHIRE, OX10 8BA

AQUA CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 00248695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.06.12
dissolution date: 2013.11.06
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.28
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2013.02.14
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2012.01.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.03
Form type: LATEST SOC
Document description: 03/01/12 STATEMENT OF CAPITAL;GBP 30000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.05
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ALTER ARTICLES 15/07/2010
Form type: RES01
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CECILIA CARLIER
Form type: TM01
Date: 2010.07.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CECILIA ELISABETH MARIA CARLIER / 02/10/2009
Form type: CH01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.01
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, UNIT 36 BOSTON HOUSE, GROVE BUSINESS CENTRE, GROVE TECHNOLOGY PARK WANTAGE, OXFORDSHIRE OX12 9FF
Form type: 287
Date: 2007.03.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, THEALE CROSS, READING, BERKSHIRE, RG31 7SP
Form type: 287
Date: 2004.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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COMPANY NAME CHANGED, SPP PUMPS LIMITED, CERTIFICATE ISSUED ON 17/11/03
Form type: CERTNM
Date: 2003.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.21
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.10
£2.95
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COMPANY NAME CHANGED, STERLING FLUID SYSTEMS LIMITED, CERTIFICATE ISSUED ON 05/07/03
Form type: CERTNM
Date: 2003.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24

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Company directors and board members:

ROSEMARY SUZANNE LOVERIDGE (dissolve)
Secretary, 2003.11.24 - 2013.11.06
68 BRADSTOCKS WAY SUTTON COURTENAY , ABINGDON
OX14 4BZ, OXFORDSHIRE
ROGER MCMAHON (dissolve)
Director, 2007.04.02 - 2013.11.06
19 CONISBORO AVENUE CAVERSHAM CAVERSHAM HEIGHTS , READING
RG4 7JB, BERKSHIRE
CECILIA ELISABETH MARIA CARLIER (dissolve)
Secretary, 2003.11.06 - 2003.11.24
SPORTLAAN 30 , AMSTELVEEN
1185 TC
THE NETHERLANDS
CHRISTOPHER DENIS JOHNSON (dissolve)
Secretary, 1991.12.31 - 2003.11.06
21 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
KENNETH ALEXANDER AULD (dissolve)
Director, SALES DIRECTOR, 2001.04.06 - 2002.10.14
31 JUNCTION ROAD , READING
RG1 5SA, BERKSHIRE
CECILIA ELISABETH MARIA CARLIER (dissolve)
Director, LEGAL COUNSEL, 2004.01.15 - 2010.07.12
SPORTLAAN 30 , AMSTELVEEN
1185 TC
THE NETHERLANDS
DENNIS ARTHUR CARTER (dissolve)
Director, ENGINEER, 1991.12.31 - 2000.10.29
67 COCKNEY HILL TILEHURST , READING
RG3 4HE, BERKSHIRE
JOHN BLAKLEY DAVIES (dissolve)
Director, ENGINEER, 1999.12.01 - 2003.11.06
14 KENSINGTON CLOSE LOWER EARLEY , READING
RG6 4EY, BERKSHIRE
PHILIP FRANK GARNER (dissolve)
Director, 1996.05.23 - 2003.04.05
BARLEY HOUSE CROSS ASH , ABERGAVENNY
NP7 8PB, MONMOUTHSHIRE
CHRISTOPHER DENIS JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.11.06
21 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
ANTONY JOHN LUKES (dissolve)
Director, ENGINEER, 1994.10.02 - 2003.05.27
1 RICKYARD WATER LANE SHERINGTON , NEWPORT PAGNELL
MK16 9NP, BUCKINGHAMSHIRE
BRIAN THOMAS MILLWARD (dissolve)
Director, ENGINEER, 2000.01.07 - 2003.04.05
5 THE OAKS UP HATHERLEY , CHELTENHAM
GL51 3TS, GLOUCESTERSHIRE
TERENCE NEWBY (dissolve)
Director, ENGINEER, 2001.12.17 - 2003.11.06
STEVENSTONE LYDART , MONMOUTH
NP25 4RH, GWENT
PAUL BRIAN O'KELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.05.27
BAGLEY EDGE BADGER LANE , OXFORD
OX1 5BL, OXFORDSHIRE
ROBIN WILLIAM PALMER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.11.30
7 BEC TITHE WHITCHURCH HILL , READING
RG8 7NP, BERKSHIRE
MICHAEL JOHN PARTRIDGE (dissolve)
Director, BUSINESS MANAGER, 1999.09.27 - 2003.12.31
OLD MILL HOUSE RECTORY LANE , SHRAWLEY
WR6 6TR, WORCESTERSHIRE
AMBROSE PERREN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.10.02
NEUHAUSSTRASSE 17 8044 ZURICH ,
SWITZERLAND
PETER JOHN RANDALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.04.05
ANTHONYS 32 HORSESHOE ROAD PANGBOURNE , READING
RG8 7JH, BERKSHIRE
OWEN SHEVLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.03.31
2 THE RICKYARD , ARDINGTON
OX12 8PG, OXFORDSHIRE
TIMOTHY JOHN SMITH (dissolve)
Director, ENGINEER, 1994.10.02 - 1998.06.30
GREENACRE CHURCH ROAD CROWFIELD , IPSWICH
IP6 9TG, SUFFOLK
GRAHAM GEORGE TERRY (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.31 - 2003.05.27
2 KILN CORNER COTTAGES UPPER BASILDON , READING
RG8 8SR, BERKSHIRE
RONALD TUBB (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.10.02
LOWER BUTTS LLANGARRON , ROSS ON WYE
HR9 6PA, HEREFORDSHIRE
CHRISTOPH HELMUTH ALFRED VON GROLMAN (dissolve)
Director, COMPANY DIRECTOR, 2003.10.24 - 2007.04.02
7 AVENUE PRINCESS GRACE , MONACO
FOREIGN, MC 98000
MONACO

Companies near to AQUA CAPITAL ltd.

Information about the Private Limited Company AQUA CAPITAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data