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LIQUID ARCHITECTURE + DESIGN LIMITED

Company number 04503093

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 17 July 2012
25 Jul 2011 AD01 Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 25 July 2011
25 Jul 2011 4.20 Statement of affairs with form 4.19
25 Jul 2011 600 Appointment of a voluntary liquidator
25 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-18
28 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 100
28 Sep 2010 CH01 Director's details changed for Manuela Rathaus Alper on 5 August 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Oct 2009 CH01 Director's details changed for Manuela Rathaus Alper on 4 August 2009
05 Oct 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
05 Oct 2009 CH03 Secretary's details changed for Mark Alper on 4 August 2009
05 Oct 2009 CH03 Secretary's details changed for Mark Alper on 4 August 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 August 2007
27 Oct 2008 363a Return made up to 05/08/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Sep 2007 363a Return made up to 05/08/07; full list of members
26 Sep 2007 288c Director's particulars changed
26 Sep 2007 288c Secretary's particulars changed
08 Sep 2006 363a Return made up to 05/08/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Feb 2006 363a Return made up to 05/08/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Oct 2004 363s Return made up to 05/08/04; full list of members