- Company Overview for LIQUICO BBS LIMITED (03658750)
- Filing history for LIQUICO BBS LIMITED (03658750)
- People for LIQUICO BBS LIMITED (03658750)
- Charges for LIQUICO BBS LIMITED (03658750)
- Insolvency for LIQUICO BBS LIMITED (03658750)
- More for LIQUICO BBS LIMITED (03658750)
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 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
12 May 2016 | TM01 | Termination of appointment of Steve James Horne as a director on 26 April 2016 | |
12 May 2016 | AP01 | Appointment of Mr Jonathan Rolfe as a director on 26 April 2016 | |
11 May 2016 | MR04 | Satisfaction of charge 036587500018 in full | |
11 May 2016 | MR04 | Satisfaction of charge 036587500017 in full | |
11 May 2016 | MR04 | Satisfaction of charge 036587500019 in full | |
28 Apr 2016 | MR04 | Satisfaction of charge 036587500016 in full | |
28 Apr 2016 | MR04 | Satisfaction of charge 036587500014 in full | |
28 Apr 2016 | MR04 | Satisfaction of charge 036587500015 in full | |
27 Apr 2016 | TM01 | Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 | |
27 Apr 2016 | CH01 | Director's details changed for Mr Stephen Haworth on 13 April 2016 | |
22 Feb 2016 | AP01 | Appointment of Mr Stephen James Horne as a director on 15 February 2016 | |
09 Dec 2015 | AUD | Auditor's resignation | |
02 Dec 2015 | AUD | Auditor's resignation | |
21 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
|
|
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
12 May 2015 | SH08 | Change of share class name or designation | |
12 May 2015 | SH10 | Particulars of variation of rights attached to shares | |
12 May 2015 | RESOLUTIONS |
Resolutions
|
|
30 Apr 2015 | MR01 | Registration of charge 036587500012, created on 24 April 2015 | |
30 Apr 2015 | MR01 | Registration of charge 036587500011, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 036587500010, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 036587500013, created on 24 April 2015 | |
28 Apr 2015 | MR01 | Registration of charge 036587500017, created on 24 April 2015 |