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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)
25 Jun 2004 288b Director resigned
28 May 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
05 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Jun 2003 363a Return made up to 01/06/03; full list of members
26 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Jun 2002 363a Return made up to 01/06/02; full list of members
09 Jan 2002 288b Director resigned
27 Oct 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 363a Return made up to 01/06/01; full list of members
15 Jun 2001 288b Director resigned
14 May 2001 288c Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 363a Return made up to 01/06/00; full list of members
22 Aug 2000 190 Location of debenture register
22 Aug 2000 353 Location of register of members
04 Jul 2000 288b Director resigned
31 May 2000 288c Director's particulars changed
14 Oct 1999 288b Secretary resigned
12 Oct 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 Oct 1999 155(6)a Declaration of assistance for shares acquisition
11 Oct 1999 287 Registered office changed on 11/10/99 from: 66-70 vicar lane bradford west yorkshire BD1 5AG
11 Oct 1999 288a New secretary appointed
11 Oct 1999 288a New director appointed