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HUNTING AQUALINE LIMITED

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Company details

3 COCKSPUR STREET, LONDON, SW1Y 5BQ

HUNTING AQUALINE LIMITED on the map

Company type: Private Limited Company
Company number: 00736127
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.24
last member list: 1997.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 1999.10.31
overdue: OVERDUE
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1999.08.01
overdue: OVERDUE
last made update: 1998.07.04
documents available: 1

List of company documents:

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Find out more information about HUNTING AQUALINE LIMITED. Our website makes it possible to view other available documents related to HUNTING AQUALINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.09
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.04.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.03
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, DERBY ROAD, WIDNES WA8 9ND
Form type: 287
Date: 1998.07.20
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93 FROM:, MONTON ROAD, ECCLES, MANCHESTER, LANCS M30 9HJ
Form type: 287
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VALLANCE & CO. LIMITED, CERTIFICATE ISSUED ON 02/08/93
Form type: CERTNM
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93 FROM:, ACORN HOUSE, NEW LANE, LEEDS, LS11 5DZ
Form type: 287
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VALLANCE AND CO. (MORLEY) LIMITE, D, CERTIFICATE ISSUED ON 22/11/90
Form type: CERTNM
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/89 FROM:, PO BOX 67 KNOWSTHORPE GATE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE LS1 1LS
Form type: 287
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CROAGER BROS.(1962)LIMITED, CERTIFICATE ISSUED ON 21/11/88
Form type: CERTNM
Date: 1988.11.18
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 18/11/88
Form type: CERTNM
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/86 FROM:, BLOOM STREET, SALFORD, MANCHESTER M3 6AR
Form type: 287
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.01
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1962.09.24

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Company directors and board members:

RUTH FISHER (current)
Secretary, 1995.04.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
DENNIS LESLIE CLARK (current)
Director, 1992.09.14
GREEN HOLLOW 4 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
KENNETH WILLIAM MILLER (current)
Director, 1992.09.14
SOUTH COTTAGE THE STREET COMPTON , GUILDFORD
GU3 1EB, SURREY
DAVID KEVIN WHITTAKER (resigned)
Secretary, 1992.09.14 - 1995.03.31
MARSHFIELD MORRIS FOLD DRIVE LOSTOCK , BOLTON
BL6 4DZ, LANCS

Companies near to HUNTING AQUALINE ltd.

Information about the Private Limited Company HUNTING AQUALINE 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: 2016.05.31. Reload the data