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LIQUENT LIMITED

Company number 02946062

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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)
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Director resigned
26 Jul 2005 288a New secretary appointed
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
20 Jun 2005 288b Secretary resigned
20 Jun 2005 AUD Auditor's resignation
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
07 Sep 2004 363s Return made up to 06/07/04; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Jul 2004 288a New secretary appointed
27 Apr 2004 88(2)R Ad 14/01/04--------- £ si 496453@.01=4964 £ ic 172529/177493
17 Feb 2004 288b Secretary resigned
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Director resigned
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2004 288a New director appointed
15 Jan 2004 288a New secretary appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
08 Aug 2003 363s Return made up to 06/07/03; no change of members
19 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Director resigned
07 Nov 2002 287 Registered office changed on 07/11/02 from: cas gwent chambers, welsh street, chepstow, monmouthshire NP16 5LN