- Company Overview for LIQUICK 200 LIMITED (01781966)
- Filing history for LIQUICK 200 LIMITED (01781966)
- People for LIQUICK 200 LIMITED (01781966)
- Charges for LIQUICK 200 LIMITED (01781966)
- Insolvency for LIQUICK 200 LIMITED (01781966)
- More for LIQUICK 200 LIMITED (01781966)
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) |
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08 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Mar 2017 | TM02 | Termination of appointment of Ivan Ronald as a secretary on 24 March 2017 | |
29 Mar 2017 | TM01 | Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017 | |
20 Feb 2017 | AD01 | Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 20 February 2017 | |
03 Jan 2017 | AD01 | Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017 | |
30 Dec 2016 | 4.70 | Declaration of solvency | |
30 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2016 | RESOLUTIONS |
Resolutions
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30 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
10 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 29 September 2016
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19 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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21 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Apr 2015 | AP01 | Appointment of Mr Ben Guest as a director on 20 March 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Iain Dominic Moore as a director on 20 March 2015 | |
24 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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19 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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25 Nov 2013 | CH01 | Director's details changed for Mr Iain Dominic Moore on 1 January 2013 | |
25 Nov 2013 | CH03 | Secretary's details changed for Ivan Ronald on 1 January 2013 | |
25 Nov 2013 | CH01 | Director's details changed for Mr Ivan Edward Ronald on 1 January 2013 | |
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
30 Mar 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Mar 2013 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders |