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LIQUID ASSETS LIMITED

Company number 01849070

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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)
10 Dec 2006 288b Secretary resigned;director resigned
10 Dec 2006 288b Director resigned
10 Dec 2006 288a New secretary appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
16 Jun 2006 AA Accounts for a dormant company made up to 25 September 2005
11 May 2006 363a Return made up to 02/05/06; full list of members
17 Jun 2005 AA Accounts for a dormant company made up to 26 September 2004
01 Jun 2005 190 Location of debenture register
01 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Rom/rod at daresbury pa 19/05/05
24 May 2005 363a Return made up to 02/05/05; full list of members
19 May 2005 353 Location of register of members
07 Jul 2004 AA Total exemption small company accounts made up to 28 September 2003
01 Jul 2004 288a New director appointed
01 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 May 2004 363s Return made up to 02/05/04; full list of members
18 Mar 2004 288c Secretary's particulars changed;director's particulars changed
10 Oct 2003 288b Director resigned
31 Jul 2003 AA Full accounts made up to 29 September 2002
12 May 2003 363s Return made up to 02/05/03; full list of members
10 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
09 May 2002 288b Director resigned
09 May 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director resigned