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LIQUICO 2 LIMITED

Company number 01027434

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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)
26 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Jan 2018	AD01	Registered office address changed from 18 Bracken Hill South West Industrial Estate Peterlee County Durham SR8 2SW to Bulman House Regent Centre Gosforth Newarth NE3 3LS on 18 January 2018	View PDF Registered office address changed from 18 Bracken Hill South West Industrial Estate Peterlee County Durham SR8 2SW to Bulman House Regent Centre Gosforth Newarth NE3 3LS on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-31 - link opens in a new window - 1 page (1 page)
15 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 6,200	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 6,200 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	TM01	Termination of appointment of Rodney George Gordon Taylor as a director on 24 June 2015	View PDF Termination of appointment of Rodney George Gordon Taylor as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	TM02	Termination of appointment of Rosemary Anne Taylor as a secretary on 24 June 2015	View PDF Termination of appointment of Rosemary Anne Taylor as a secretary on 24 June 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AP01	Appointment of Mr Matthias Wist as a director on 24 June 2015	View PDF Appointment of Mr Matthias Wist as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AP01	Appointment of Dr Hans-Peter Manfred Opitz as a director on 24 June 2015	View PDF Appointment of Dr Hans-Peter Manfred Opitz as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
19 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 6,200	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 6,200 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 6,200	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 6,200 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)

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