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AQUATRON (SHOWERS) LIMITED

Learn more about AQUATRON (SHOWERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP

AQUATRON (SHOWERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01044037
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.28
last member list: 2004.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/05 FROM:, SHEPPERTON BUSINESS PARK, CALDWELL ROAD, NUNEATON, WARWICKSHIRE CV11 4NR
Form type: 287
Date: 2005.02.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.02.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95 FROM:, TRITON HOUSE, WEDDINGTON INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE CV10 0AG
Form type: 287
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/07/91
Form type: ELRES
Date: 1991.07.17
Child documents:
Document type: ANNOTATION
Date: 1991.07.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/07/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/07/91
Form type: SRES03
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
APPOINT AUDITORS 10/02/90
Form type: ORES13
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1990.02.15

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Company directors and board members:

GRAEME DAVID GIBSON (dissolve)
Secretary, 2005.02.03
12 FOXHILLS CLOSE APPLETON , WARRINGTON
WA4 5DH, CHESHIRE
GRAEME DAVID GIBSON (dissolve)
Director, GROUP FINANCE MANAGER, 2005.01.28
12 FOXHILLS CLOSE APPLETON , WARRINGTON
WA4 5DH, CHESHIRE
DAVID WILLIAM HAMILTON (dissolve)
Director, 2005.01.28
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
VICTOR JOHN ENSOR (dissolve)
Secretary, 1992.05.31 - 1994.09.23
42 MALVERN AVENUE , NUNEATON
CV10 8ND, WARWICKSHIRE
JAMES BERNARD MCCARTHY (dissolve)
Secretary, FINANCE DIRECTOR, 1994.09.26 - 2003.10.01
HOUNDSFIELD HUNT PADDOCK ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
CHRISTOPHER JOHN WHITELL (dissolve)
Secretary, FINANCE DIRECTOR, 2003.10.01 - 2005.02.03
10 SEDLESCOMBE PARK , RUGBY
CV22 6HL
KEITH ANTHONY DIXON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.05.31
BROOKLYN HOUSE MAIN ROAD SHEEPY MAGNA , ATHERSTONE
CV9 3QR, WARWICKSHIRE
VICTOR JOHN ENSOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.09.23
42 MALVERN AVENUE , NUNEATON
CV10 8ND, WARWICKSHIRE
LORNA FELLOWES (dissolve)
Director, MANAGING DIRECTOR, 1999.03.16 - 2005.02.03
22 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE
EDWARD WILLIAM GOOLD (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 1999.03.16
THE OLD SCHOOL COTTAGE 1 MAIN STREET , CARLTON
CV13 0BZ, WARWICKSHIRE
JAMES BERNARD MCCARTHY (dissolve)
Director, FINANCE DIRECTOR, 1994.09.26 - 2003.10.01
HOUNDSFIELD HUNT PADDOCK ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
GRAHAM TISO (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1994.12.31
36 THIRLMERE AVENUE , NUNEATON
CV11 6HU, WARWICKSHIRE
CHRISTOPHER JOHN WHITELL (dissolve)
Director, FINANCE DIRECTOR, 2003.10.01 - 2005.02.03
10 SEDLESCOMBE PARK , RUGBY
CV22 6HL

Companies near to AQUATRON (SHOWERS) ltd.

Information about the Private Limited Company AQUATRON (SHOWERS) 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: 2016.07.21. Reload the data