UNO (AQUATIC) PRODUCTS LIMITED

Firth Road Firth Road, Lincolnshire, LN6 7AH
StatusDISSOLVED
Company No.01182835
CategoryPrivate Limited Company
Incorporated03 Sep 1974
Age49 years, 8 months, 10 days
JurisdictionEngland Wales
Dissolution29 Dec 2015
Years8 years, 4 months, 15 days

SUMMARY

UNO (AQUATIC) PRODUCTS LIMITED is an dissolved private limited company with number 01182835. It was incorporated 49 years, 8 months, 10 days ago, on 03 September 1974 and it was dissolved 8 years, 4 months, 15 days ago, on 29 December 2015. The company address is Firth Road Firth Road, Lincolnshire, LN6 7AH.



Company Fillings

Gazette dissolved voluntary

Date: 29 Dec 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Sep 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 01 Sep 2015

Category: Dissolution

Type: DS01

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Appoint person director company with name date

Date: 26 Jun 2015

Action Date: 19 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-06-19

Officer name: Ms Sheryl Anne Tye

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Appoint person secretary company with name date

Date: 17 Jun 2015

Action Date: 17 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2015-06-17

Officer name: Mr Jonathan David Tan

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Termination secretary company with name termination date

Date: 17 Jun 2015

Action Date: 17 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-06-17

Officer name: Peter Dominic Williams

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Termination director company with name termination date

Date: 20 May 2015

Action Date: 14 May 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Dominic Williams

Termination date: 2015-05-14

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Appoint corporate director company with name date

Date: 02 Apr 2015

Action Date: 01 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP02

Appointment date: 2015-04-01

Officer name: Joseph Metcalf Limited

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Accounts with accounts type dormant

Date: 26 Feb 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 17 Nov 2014

Action Date: 20 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-20

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Accounts with accounts type dormant

Date: 27 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 11 Nov 2013

Action Date: 20 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-20

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Appoint corporate director company with name

Date: 30 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: William Sinclair Horticulture Ltd

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Termination director company with name

Date: 30 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bernard Burns

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Accounts with accounts type dormant

Date: 18 Mar 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 24 Oct 2012

Action Date: 20 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-20

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Accounts amended with made up date

Date: 16 Apr 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AAMD

Made up date: 2011-06-30

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Accounts with accounts type dormant

Date: 13 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 21 Oct 2011

Action Date: 20 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-20

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Accounts with accounts type dormant

Date: 16 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 17 Nov 2010

Action Date: 20 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-20

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Accounts with accounts type dormant

Date: 07 Apr 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Annual return company with made up date full list shareholders

Date: 18 Nov 2009

Action Date: 20 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-20

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Accounts with accounts type dormant

Date: 13 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 23 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/08; full list of members

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Accounts with accounts type dormant

Date: 28 Apr 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 06 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/07; full list of members

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Accounts with accounts type dormant

Date: 03 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 09 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/06; full list of members

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Legacy

Date: 31 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Jul 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 14 Feb 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 14 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/05; full list of members

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Legacy

Date: 04 Mar 2005

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 25 Feb 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 16 Feb 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/04; full list of members

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Accounts with accounts type dormant

Date: 29 Nov 2004

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Accounts with accounts type dormant

Date: 17 Nov 2003

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 17 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/03; full list of members

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Legacy

Date: 15 Jan 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 19 Nov 2002

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 19 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/02; full list of members

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Legacy

Date: 12 Apr 2002

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 17 Dec 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 17 Dec 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 16 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/01; full list of members

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Accounts with accounts type dormant

Date: 16 Nov 2001

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 11 May 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 May 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 21 Nov 2000

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 21 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/00; full list of members

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Accounts with accounts type dormant

Date: 17 Nov 1999

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 17 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/99; full list of members

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Accounts with accounts type dormant

Date: 17 Nov 1998

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 17 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/98; no change of members

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Accounts with accounts type dormant

Date: 18 Nov 1997

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 18 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/97; no change of members

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Accounts with accounts type dormant

Date: 19 Nov 1996

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 19 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/96; full list of members

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Accounts with accounts type dormant

Date: 13 Nov 1995

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Legacy

Date: 13 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/95; no change of members

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Legacy

Date: 06 Apr 1995

Category: Officers

Type: 288

Description: Director's particulars changed

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type dormant

Date: 14 Nov 1994

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Legacy

Date: 14 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/94; no change of members

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Legacy

Date: 03 Feb 1994

Category: Officers

Type: 288

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type dormant

Date: 02 Feb 1994

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Legacy

Date: 10 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/93; full list of members

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Legacy

Date: 28 Oct 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Resolution

Date: 19 Jul 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Jul 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Jul 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 09 Dec 1992

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Resolution

Date: 09 Dec 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/92; full list of members

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Legacy

Date: 23 Jul 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 23 Jan 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 23 Jan 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 23 Jan 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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Legacy

Date: 23 Jan 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 23 Jan 1992

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/03 to 30/06

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Accounts with accounts type full

Date: 13 Jan 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 13 Jan 1992

Category: Annual-return

Type: 363b

Description: Return made up to 20/12/91; full list of members

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Legacy

Date: 13 Jan 1992

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 13/01/92

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Accounts with accounts type full

Date: 24 Dec 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 24 Dec 1990

Category: Annual-return

Type: 363

Description: Return made up to 20/12/90; full list of members

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Accounts with accounts type full

Date: 04 Apr 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 04 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 22/12/89; full list of members

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Accounts with accounts type full

Date: 01 Feb 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 01 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Legacy

Date: 13 Feb 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Accounts with accounts type full

Date: 20 Oct 1987

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Accounts with accounts type full

Date: 16 Mar 1987

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 16 Mar 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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