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LIQUID ROCK LIMITED

Company number 04320443

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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)
18 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Dec 2011	AD01	Registered office address changed from 1 the Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ on 19 December 2011	View PDF Registered office address changed from 1 the Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
16 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-13 - link opens in a new window - 1 page (1 page)
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
11 Apr 2011	CH01	Director's details changed for Jeremy Antony Simon Pilkington on 11 April 2011	View PDF Director's details changed for Jeremy Antony Simon Pilkington on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 10 December 2010 GBP 99 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 120.00	View PDF Statement of capital following an allotment of shares on 10 December 2010 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Feb 2011	TM02	Termination of appointment of James Micklewright as a secretary	View PDF Termination of appointment of James Micklewright as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/04/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 02/04/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AP01	Appointment of Jeremy Antony Simon Pilkington as a director	View PDF Appointment of Jeremy Antony Simon Pilkington as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	SH02	Sub-division of shares on 2 April 2010	View PDF Sub-division of shares on 2 April 2010 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AP01	Appointment of Angus Young as a director	View PDF Appointment of Angus Young as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
06 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH01	Director's details changed for Fiona Rauh on 9 November 2009	View PDF Director's details changed for Fiona Rauh on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	TM01	Termination of appointment of James Brown as a director	View PDF Termination of appointment of James Brown as a director - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
23 Jan 2009	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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