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LIAISEONLINE LIMITED

Company number 04625128

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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)
16 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2014 4.68 Liquidators' statement of receipts and payments to 13 February 2014
22 Feb 2013 AD01 Registered office address changed from 1 Clewer Hill Road Windsor Berkshire SL4 4BU on 22 February 2013
21 Feb 2013 4.20 Statement of affairs with form 4.19
21 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2013 600 Appointment of a voluntary liquidator
11 Feb 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 2
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Jonathan Langford Davey on 24 December 2009
27 Apr 2009 288b Appointment terminated director alison davey
27 Apr 2009 288b Appointment terminated secretary alison davey
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 24/12/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2007 363a Return made up to 24/12/07; full list of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: claremont house 70-72 alma road windsor berkshire SL4 3EZ
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2007 363a Return made up to 24/12/06; full list of members