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LIQUATEK LIMITED

Company number 02711238

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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)
24 Oct 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Various 09/09/02
24 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 AA Total exemption full accounts made up to 30 September 2001
07 Nov 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 AA Full accounts made up to 30 September 2000
07 Feb 2001 AUD Auditor's resignation
22 Nov 2000 363s Return made up to 30/09/00; full list of members
01 Jun 2000 287 Registered office changed on 01/06/00 from: 88 high street newmarket suffolk CB8 8JX
24 Feb 2000 AA Accounts for a small company made up to 30 September 1999
21 Oct 1999 363s Return made up to 30/09/99; full list of members
20 Jun 1999 AA Accounts for a small company made up to 30 September 1998
28 May 1999 363s Return made up to 01/05/99; no change of members
06 Oct 1998 363s Return made up to 01/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 1998 AA Accounts for a small company made up to 30 September 1997
07 May 1998 288b Director resigned
03 Jul 1997 AA Accounts for a small company made up to 30 September 1996
27 Apr 1997 363s Return made up to 01/05/97; no change of members
05 Jun 1996 363s Return made up to 01/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1996 AA Accounts for a small company made up to 30 September 1995
22 Aug 1995 395 Particulars of mortgage/charge
17 Aug 1995 363s Return made up to 01/05/95; full list of members
17 Aug 1995 288 New director appointed
31 Mar 1995 AA Accounts for a small company made up to 30 September 1994
14 Mar 1995 288 New director appointed