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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)
23 Jan 2009 288c Director's Change of Particulars / fiona rauh / 23/01/2009 / HouseName/Number was: , now: upper wick barn; Street was: upper wich barn, now: wick lane; Area was: wich lane, now:
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Dec 2007 363a Return made up to 09/11/07; full list of members
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 363a Return made up to 09/11/06; full list of members
09 May 2007 287 Registered office changed on 09/05/07 from: 52 smithbrook kilns cranleigh surrey GU6 8JJ
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363s Return made up to 09/11/05; full list of members
06 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2006 122 S-div 01/04/05
30 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 01/04/05
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 123 £ nc 100/200 01/04/05
07 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2005 288a New secretary appointed
17 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
11 Jan 2005 288b Secretary resigned
11 Jan 2005 363s Return made up to 09/11/04; full list of members
11 Jan 2005 363(288) Secretary resigned;director's particulars changed
15 Nov 2004 363s Return made up to 09/11/03; full list of members
21 May 2004 288a New director appointed
19 Mar 2004 287 Registered office changed on 19/03/04 from: 16 phillips hatch wonersh guildford surrey GU5 0PX
03 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
21 May 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
10 Jan 2003 363s Return made up to 09/11/02; full list of members