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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)
27 Jul 2001 288b Director resigned
15 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Jan 2001 363s Return made up to 01/01/01; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
10 Jan 2000 363s Return made up to 01/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 1999 AA Accounts for a small company made up to 31 March 1999
11 Feb 1999 AA Full accounts made up to 31 March 1998
03 Feb 1999 363s Return made up to 01/01/99; no change of members
  • 363(288) ‐ Director resigned
16 Mar 1998 288c Director's particulars changed
06 Feb 1998 363s Return made up to 01/01/98; full list of members
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
27 Nov 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
13 Jul 1997 AA Accounts for a small company made up to 31 December 1996
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1997 155(6)a Declaration of assistance for shares acquisition
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Secretary resigned;director resigned
14 Apr 1997 288a New secretary appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 287 Registered office changed on 14/04/97 from: clare works, woods way mulberry lane ind estate goring-by-sea, sussex BN12 4RQ
09 Apr 1997 395 Particulars of mortgage/charge
09 Apr 1997 288b Director resigned
13 Mar 1997 403a Declaration of satisfaction of mortgage/charge
23 Jan 1997 363s Return made up to 01/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed