AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED: Filings

  • Overview

    Company NameAQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06326240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Bulman House Regent Centre Gosforth Newcastle Tyne & Wear NE3 3LS on Jul 14, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 02, 2014

    LRESEX

    Termination of appointment of Edward Tame as a director

    1 pagesTM01

    Annual return made up to Jul 27, 2013 no member list

    9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Appointment of Dr Stephen Craig as a director

    2 pagesAP01

    Termination of appointment of Stephen Revell as a director

    1 pagesTM01

    Appointment of Mr Edward William Tame as a director

    2 pagesAP01

    Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX* on Apr 03, 2013

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2012

    7 pagesAA

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Nov 15, 2012Second filing AP01 for Craig Rose

    Annual return made up to Jul 27, 2012 no member list

    9 pagesAR01

    Director's details changed for Mr Robert Adrian Bing on Aug 20, 2012

    2 pagesCH01

    Director's details changed for Mr Robert Alexander Hugh Stephenson on Aug 20, 2012

    2 pagesCH01

    Appointment of Dr Craig Rose as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 15, 2012A second filed AP01 was registered on 15/11/2012

    Accounts for a small company made up to Mar 31, 2011

    7 pagesAA

    Appointment of Mr Gary Herron as a director

    2 pagesAP01

    Termination of appointment of Alan Bourhill as a director

    1 pagesTM01

    Annual return made up to Jul 27, 2011 no member list

    8 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0