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LIQUICO APH LIMITED

Company number 04290300

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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)
25 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 0.05	View PDF Statement of capital on 25 November 2016 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	View PDF Solvency Statement dated 24/11/16 - link opens in a new window - 1 page (1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
04 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 34,285,977.25	View PDF Statement of capital following an allotment of shares on 12 May 2016 GBP 34,285,977.25 - link opens in a new window - 5 pages (5 pages)
12 May 2016	AD01	Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 12 May 2016	View PDF Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 12 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	MR04	Satisfaction of charge 042903000014 in full	View PDF Satisfaction of charge 042903000014 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 042903000012 in full	View PDF Satisfaction of charge 042903000012 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 042903000013 in full	View PDF Satisfaction of charge 042903000013 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 042903000011 in full	View PDF Satisfaction of charge 042903000011 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 042903000009 in full	View PDF Satisfaction of charge 042903000009 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 042903000010 in full	View PDF Satisfaction of charge 042903000010 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	View PDF Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr Stephen Haworth as a director on 13 April 2016	View PDF Appointment of Mr Stephen Haworth as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AD03	Register(s) moved to registered inspection location K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU	View PDF Register(s) moved to registered inspection location K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU - link opens in a new window - 1 page (1 page)
25 Feb 2016	AD02	Register inspection address has been changed to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU	View PDF Register inspection address has been changed to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU - link opens in a new window - 1 page (1 page)
09 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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