LIQUID BUSINESS SOLUTIONS LIMITED

Company number 05027365

Date	Type	Description	View / Download
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
18 Jul 2011	AD01	Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL on 18 July 2011	(2 pages)
01 Jul 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(9 pages)
08 Apr 2010	2.26B	Amended certificate of constitution of creditors' committee	(1 page)
08 Apr 2010	2.23B	Result of meeting of creditors	(3 pages)
22 Mar 2010	2.16B	Statement of affairs with form 2.15B/2.14B	(8 pages)
16 Mar 2010	2.17B	Statement of administrator's proposal	(21 pages)
28 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Jan 2010	2.12B	Appointment of an administrator	(1 page)
03 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
28 Jul 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
26 May 2009	288b	Appointment terminated secretary peter moys	(2 pages)
20 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
20 Apr 2009	363a	Return made up to 15/04/09; full list of members	(6 pages)
06 Apr 2009	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
20 Mar 2009	288a	Director appointed andrew lindsell	(2 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from lyon house 160-166 borough high street london SE1 1JR	(1 page)
24 Feb 2009	123	Nc inc already adjusted 18/11/08	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 2009	288c	Director's change of particulars / guy miller / 15/02/2009	(1 page)
19 Feb 2009	288b	Appointment terminated director peter moys	(1 page)
19 Feb 2009	288a	Director appointed simon francis oxford	(1 page)
13 Feb 2009	288b	Appointment terminated director stephen baker	(1 page)
01 Feb 2009	AA	Full accounts made up to 31 August 2007	(13 pages)

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