LIQUICO 3 LIMITED

Company number 04224202

Date	Type	Description	View / Download
19 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 30 December 2018	(9 pages)
18 Jan 2018	AD01	Registered office address changed from 18 Bracken Hill South West Industrial Estate Peterlee County Durham SR8 2SW to Bulman House Regent Centre Gosforth Newcastle NE3 3LS on 18 January 2018	(2 pages)
15 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-31	(1 page)
15 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
12 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12	(3 pages)
26 Jun 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
07 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
04 Jul 2016	AA	Accounts for a medium company made up to 31 March 2016	(21 pages)
09 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 215,000	(6 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
06 Jul 2015	TM01	Termination of appointment of Russell Jame Gordon Taylor as a director on 24 June 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Rosemary Anne Taylor as a director on 24 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Rodney George Gordon Taylor as a director on 24 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Jennifer Heleen Taylor as a director on 24 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Frances Clare Taylor as a director on 24 June 2015	(1 page)
02 Jul 2015	TM02	Termination of appointment of Rosemary Anne Taylor as a secretary on 24 June 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Matthias Wist as a director on 24 June 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Dr Hans-Peter Manfred Opitz as a director on 24 June 2015	(2 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 200,000	(8 pages)