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LIQUICO AOL LIMITED

Company number 01485148

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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)
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 29/12/2010 as it was not properly delivered.
29 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 09/08/2011.
05 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 CH03 Secretary's details changed for Ms Debra Jane Clare Rodwell on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Mark John Goddard on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Simon Richard Moate on 1 October 2009
05 Jan 2009 363a Return made up to 23/12/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 395 Duplicate mortgage certificatecharge no:10
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 10
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 May 2008 395 Particulars of a mortgage or charge / charge no: 9
25 Jan 2008 363a Return made up to 23/12/07; full list of members
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New secretary appointed