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LIQUIDITY LIMITED

Company number 05096190

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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)
31 Aug 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary
31 Aug 2012 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary
23 Aug 2012 CH01 Director's details changed for Stephen James Pateman on 13 August 2012
11 Jun 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
01 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
06 May 2011 AA Full accounts made up to 31 December 2010
02 Aug 2010 CH01 Director's details changed for Mr Colin Richard Morley on 5 July 2010
24 May 2010 AA Full accounts made up to 30 September 2009
20 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of share 26/10/2009
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2010 AUD Auditor's resignation
03 Feb 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
20 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Nov 2009 AP01 Appointment of Colin Richard Morley as a director
13 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sdiv 21/10/2009
13 Nov 2009 TM02 Termination of appointment of Keith Simpson as a secretary
13 Nov 2009 TM01 Termination of appointment of Andrew Dodd as a director
13 Nov 2009 TM01 Termination of appointment of David Totney as a director
13 Nov 2009 TM01 Termination of appointment of John Whateley as a director
13 Nov 2009 AP04 Appointment of Abbey National Nominees Limited as a secretary
13 Nov 2009 AP01 Appointment of Stephen James Pateman as a director