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LIQUIDLOGIC LIMITED

Company number 04006349

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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)
22 Jul 2009 225 Accounting reference date extended from 31/03/2010 to 31/05/2010
22 Jul 2009 288b Appointment terminated director colin kidd
22 Jul 2009 288b Appointment terminated secretary edward brierley
22 Jul 2009 288a Secretary appointed jane conner
22 Jul 2009 288a Director appointed andrew coll
22 Jul 2009 288a Director appointed dr ian denley
22 Jul 2009 287 Registered office changed on 22/07/2009 from brookfield house brookfield selby road leeds LS25 1NB
06 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2009 363a Return made up to 30/05/09; full list of members
07 Jan 2009 88(2) Ad 23/12/08\gbp si 41219@1=41219\gbp ic 1177390/1218609\
07 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 AA Full accounts made up to 31 March 2008
10 Jun 2008 363a Return made up to 30/05/08; full list of members
16 Jan 2008 AA Full accounts made up to 31 March 2007
29 Aug 2007 363s Return made up to 30/05/07; full list of members; amend
29 Aug 2007 363s Return made up to 30/05/06; full list of members; amend
29 Aug 2007 363s Return made up to 30/05/05; full list of members; amend
29 Aug 2007 363s Return made up to 30/05/04; full list of members; amend
29 Aug 2007 363s Return made up to 30/05/03; full list of members; amend
19 Jun 2007 363a Return made up to 30/05/07; full list of members
24 May 2007 288c Director's particulars changed
17 Feb 2007 288c Director's particulars changed
14 Jun 2006 363a Return made up to 30/05/06; full list of members
22 May 2006 AA Full accounts made up to 31 March 2006