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LIQUID NIGHTCLUB LIMITED

Company number 03632023

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DS01 Application to strike the company off the register
17 Oct 2013 2.24B Administrator's progress report to 7 August 2013
16 Aug 2013 2.30B Notice of automatic end of Administration
10 Jan 2013 2.31B Notice of extension of period of Administration
04 Sep 2012 2.24B Administrator's progress report to 7 August 2012
23 Apr 2012 2.17B Statement of administrator's proposal
19 Apr 2012 2.16B Statement of affairs with form 2.14B
19 Apr 2012 F2.18 Notice of deemed approval of proposals
05 Mar 2012 AD01 Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW on 5 March 2012
14 Feb 2012 2.12B Appointment of an administrator
16 Nov 2011 AP01 Appointment of Mr Simon Terence Douglas as a director on 14 November 2011
16 Nov 2011 TM01 Termination of appointment of Philip Hedley Bowcock as a director on 14 November 2011
31 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 625,234,002
23 Mar 2011 TM01 Termination of appointment of Timothy O'gorman as a director
23 Mar 2011 TM02 Termination of appointment of Timothy O'gorman as a secretary
22 Mar 2011 AP01 Appointment of Mr Philip Hedley Bowcock as a director
22 Mar 2011 AP03 Appointment of Mrs Jayne Fearn as a secretary
22 Mar 2011 TM02 Termination of appointment of Timothy O'gorman as a secretary
07 Dec 2010 AA Full accounts made up to 25 February 2010
20 Sep 2010 AR01 Annual return made up to 13 August 2010. List of shareholders has changed
21 Jun 2010 AP02 Appointment of Luminar Leisure Limited as a director
21 Jun 2010 TM01 Termination of appointment of Andrew Marks as a director
30 Dec 2009 AA Accounts for a dormant company made up to 26 February 2009