BORN LIQUID LIMITED

Company number 04858224

Date	Type	Description	View / Download
24 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2011	4.43	Notice of final account prior to dissolution	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from 1 grays inn square grays inn london WC1R 5AA	(1 page)
08 Feb 2007	287	Registered office changed on 08/02/07 from: unit 2 hertford house 36 stanstead road hertford SG13 7HY	(1 page)
02 Feb 2007	4.31	Appointment of a liquidator	(1 page)
05 Dec 2006	COCOMP	Order of court to wind up	(1 page)
25 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
17 Nov 2005	363s	Return made up to 06/08/05; full list of members	(7 pages)
17 Nov 2005	363(288)	Director's particulars changed
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
19 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
07 Sep 2004	363s	Return made up to 06/08/04; full list of members	(6 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
16 Oct 2003	88(2)R	Ad 22/09/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Oct 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
09 Oct 2003	287	Registered office changed on 09/10/03 from: tanners court, 53 st andrew street, hertford herts SG14 1HW	(1 page)
09 Oct 2003	288a	New secretary appointed	(2 pages)
09 Oct 2003	288b	Secretary resigned	(1 page)
09 Oct 2003	288b	Director resigned	(1 page)
22 Aug 2003	MA	Memorandum and Articles of Association	(15 pages)
21 Aug 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	288b	Director resigned	(1 page)
21 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)