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LIQUICO JHCL LIMITED

Company number 02456204

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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)
04 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Oct 2015	AD02	Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU	View PDF Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AD01	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 16 October 2015	View PDF Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2015	SH19	Statement of capital on 14 May 2015 GBP 1	View PDF Statement of capital on 14 May 2015 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 May 2015	CAP-SS	Solvency Statement dated 13/05/15	View PDF Solvency Statement dated 13/05/15 - link opens in a new window - 2 pages (2 pages)
14 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/05/2015 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	CERTNM	Company name changed john heath & co LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-27	View PDF Company name changed john heath & co LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-27 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 12,727,002	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 12,727,002 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AP03	Appointment of Mr Andrew Peter Gale as a secretary	View PDF Appointment of Mr Andrew Peter Gale as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2011	TM02	Termination of appointment of Wilfred Johnston as a secretary	View PDF Termination of appointment of Wilfred Johnston as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2010	AP01	Appointment of Andrew Peter Gale as a director	View PDF Appointment of Andrew Peter Gale as a director - link opens in a new window - 3 pages (3 pages)

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