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LIQUID FINANCIAL SERVICES LIMITED

Company number 04599220

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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)
30 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
21 Jan 2010 CH03 Secretary's details changed for Christopher Peter Tyler on 1 November 2009
21 Jan 2010 CH01 Director's details changed for Stephen Walker on 1 November 2009
21 Jan 2010 CH01 Director's details changed for Christopher Peter Tyler on 1 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 25/11/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company share business 23/07/2008
28 Aug 2008 88(2) Ad 23/07/08\gbp si 2@0.5=1\gbp ic 999/1000\
17 Dec 2007 363a Return made up to 25/11/07; full list of members
17 Dec 2007 288b Director resigned
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 AAMD Amended full accounts made up to 31 December 2004
07 Dec 2006 363s Return made up to 25/11/06; full list of members
  • 363(287) ‐ Registered office changed on 07/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2005 AA Accounts for a small company made up to 31 December 2004
11 Nov 2004 363s Return made up to 25/11/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003