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LIQUID KNOWLEDGE LIMITED

Company number 04425053

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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)
22 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
22 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2012 AD01 Registered office address changed from C/O Carmichael & Co 2nd Floor Portland Tower Portland Street Manchester M1 3LF on 29 November 2012
14 Mar 2012 4.20 Statement of affairs with form 4.19
14 Mar 2012 600 Appointment of a voluntary liquidator
14 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-09
20 Feb 2012 AD01 Registered office address changed from The Stallion Box Raywood Business Complex Leacon Lane Charing Ashford Kent TN27 0ET on 20 February 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 3
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Jun 2009 363a Return made up to 25/04/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Jun 2008 363a Return made up to 25/04/08; full list of members
22 Apr 2008 288a Secretary appointed mrs jo kenny
22 Apr 2008 288b Appointment Terminated Director ian devereux
22 Apr 2008 288b Appointment Terminated Secretary stuart kenny
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Aug 2007 363s Return made up to 25/04/07; no change of members
10 Aug 2007 363(288) Director's particulars changed
10 Aug 2007 363(287) Registered office changed on 10/08/07
03 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Oct 2006 395 Particulars of mortgage/charge
26 May 2006 363s Return made up to 25/04/06; full list of members