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LIQUICO I2O LIMITED

Company number 04287380

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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)
05 May 2018 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-19
11 Jan 2017 4.70 Declaration of solvency
02 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
04 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 MR04 Satisfaction of charge 042873800013 in full
11 May 2016 MR04 Satisfaction of charge 042873800012 in full
11 May 2016 MR04 Satisfaction of charge 042873800014 in full
28 Apr 2016 MR04 Satisfaction of charge 042873800009 in full
28 Apr 2016 MR04 Satisfaction of charge 042873800011 in full
28 Apr 2016 MR04 Satisfaction of charge 042873800010 in full
27 Apr 2016 TM01 Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016
27 Apr 2016 AP01 Appointment of Mr Stephen Haworth as a director on 13 April 2016
16 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 Oct 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/14
14 Oct 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14
16 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015 MR01 Registration of charge 042873800006, created on 24 April 2015
29 Apr 2015 MR01 Registration of charge 042873800005, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 042873800004, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 042873800011, created on 24 April 2015