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LIQUID SCIENCE SOLUTIONS LIMITED

Company number 01515720

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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)
05 Oct 2007 225 Accounting reference date shortened from 28/02/07 to 31/10/06
02 Oct 2007 123 Nc inc already adjusted 10/09/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006 363a Return made up to 12/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
11 Jan 2006 363a Return made up to 12/11/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
20 Dec 2004 363s Return made up to 12/11/04; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 28 February 2004
04 Nov 2003 363s Return made up to 12/11/03; full list of members
27 Aug 2003 AA Total exemption small company accounts made up to 28 February 2003
13 Aug 2003 288b Secretary resigned;director resigned
13 Aug 2003 288a New secretary appointed
30 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
16 Dec 2002 287 Registered office changed on 16/12/02 from: unit r bee mill ribchester preston PR3 3XJ
28 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 28/11/02
03 Dec 2001 363s Return made up to 12/11/01; full list of members
13 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
07 Dec 2000 363s Return made up to 12/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 07/12/00
  • 363(353) ‐ Location of register of members address changed
10 Jul 2000 AA Accounts for a small company made up to 28 February 2000
30 Nov 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1999 AA Accounts for a small company made up to 28 February 1999
01 Dec 1998 363s Return made up to 12/11/98; no change of members