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LIQUICO NGL LIMITED

Company number 00533621

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2010	TM01	Termination of appointment of Wilfred Johnston as a director	View PDF Termination of appointment of Wilfred Johnston as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	CH01	Director's details changed for Mr Wilfred Mark Johnston on 11 June 2010	View PDF Director's details changed for Mr Wilfred Mark Johnston on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH03	Secretary's details changed for Wilfred Mark Johnston on 11 June 2010	View PDF Secretary's details changed for Wilfred Mark Johnston on 11 June 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
23 Oct 2009	TM01	Termination of appointment of Richard Martin as a director	View PDF Termination of appointment of Richard Martin as a director - link opens in a new window - 1 page (1 page)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 10 pages (10 pages)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 11 pages (11 pages)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 12 pages (12 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition of share capital 21/07/2009	View PDF Resolutions RES13 ‐ Re acquisition of share capital 21/07/2009 - link opens in a new window - 9 pages (9 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 25 pages (25 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 15 pages (15 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 12 pages (12 pages)
15 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
30 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	CERTNM	Company name changed vow europe LIMITED\certificate issued on 30/05/08	View PDF Company name changed vow europe LIMITED\certificate issued on 30/05/08 - link opens in a new window - 2 pages (2 pages)
29 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Apr 2008	CERTNM	Company name changed neville & gladstone LIMITED\certificate issued on 11/04/08	View PDF Company name changed neville & gladstone LIMITED\certificate issued on 11/04/08 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
30 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 06/06/07
26 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)

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