- Company Overview for LIQUID 11 LIMITED (04404380)
- Filing history for LIQUID 11 LIMITED (04404380)
- People for LIQUID 11 LIMITED (04404380)
- More for LIQUID 11 LIMITED (04404380)
| 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) |
|---|---|---|---|
| 01 Sep 2015 | CH01 | Director's details changed for Mr Grant Victor Hardy on 1 September 2015 | |
| 01 Sep 2015 | TM02 | Termination of appointment of Ian Stuart Devine as a secretary on 1 September 2015 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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| 02 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 16 Dec 2013 | AD01 | Registered office address changed from 65 Bells Road, Gorleston Great Yarmouth Norfolk NR31 6AG on 16 December 2013 | |
| 15 Nov 2013 | SH06 |
Cancellation of shares. Statement of capital on 15 November 2013
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| 15 Nov 2013 | SH03 | Purchase of own shares. | |
| 04 Nov 2013 | TM01 | Termination of appointment of Paul Gaston as a director | |
| 04 Nov 2013 | RESOLUTIONS |
Resolutions
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| 05 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 16 May 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 03 May 2011 | CH01 | Director's details changed for Mr Grant Victor Hardy on 1 October 2009 | |
| 06 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 19 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 03 Apr 2009 | 363a | Return made up to 26/03/09; full list of members | |
| 25 Sep 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 04 Apr 2008 | 363a | Return made up to 26/03/08; full list of members | |
| 04 Apr 2008 | 288c | Director's change of particulars / paul gaston / 01/01/2008 | |
| 03 Sep 2007 | AA | Total exemption full accounts made up to 31 March 2007 |