LIQUID AGENCY LIMITED

Company number 04078962

Date	Type	Description	View / Download
01 Mar 2017	AP03	Appointment of Mrs Nicola Mcgauley as a secretary on 6 October 2016	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
05 Jul 2016	AD01	Registered office address changed from 27 Lord Street Liverpool Merseyside L2 9SA to Suite 1:2 Tempest 12 Tithebarn Street Liverpool Merseyside L2 9DT on 5 July 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 50	(3 pages)
24 Sep 2015	TM01	Termination of appointment of Bernadine Julia Mary Elizabeth Emery as a director on 22 September 2015	(1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
05 May 2015	SH03	Purchase of own shares.	(4 pages)
06 Mar 2015	CERTNM	Company name changed liquid solution LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05	(3 pages)
25 Feb 2015	SH06	Cancellation of shares. Statement of capital on 30 November 2014 GBP 50	(4 pages)
14 Jan 2015	AP01	Appointment of Miss Bernadine Julia Mary Elizabeth Emery as a director on 14 January 2015	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Christopher Evan Mitchell as a secretary on 30 November 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Christopher Evan Mitchell as a director on 30 November 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(5 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
24 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(9 pages)
01 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
05 Dec 2011	CH01	Director's details changed for Mr Christopher Evan Mitchell on 8 November 2011	(2 pages)
29 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
21 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
10 May 2010	AA	Total exemption full accounts made up to 30 November 2009	(6 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Christopher Evan Mitchell on 5 October 2009	(1 page)