Advanced company searchLink opens in new window

LIQUICO BBS LIMITED

Company number 03658750

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AP01 Appointment of Mr Richard David Costin as a director
12 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Mark John Goddard on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Debra Jane Clare Rodwell on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Simon Richard Moate on 1 October 2009
16 Apr 2009 288b Appointment terminated director geoffrey streetley
31 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 CERTNM Company name changed banner business supplies LIMITED\certificate issued on 23/12/08
01 Nov 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 07/10/08; full list of members
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 May 2008 395 Particulars of a mortgage or charge / charge no: 7
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
15 Jan 2008 288c Director's particulars changed
28 Nov 2007 395 Particulars of mortgage/charge
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned