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LIQUID LEISURECARE LIMITED

Company number 05224224

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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)
02 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
29 Jul 2009 4.20 Statement of affairs with form 4.19
29 Jul 2009 600 Appointment of a voluntary liquidator
29 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-24
21 Jul 2009 287 Registered office changed on 21/07/2009 from lonsdale & partners, priory close, st mary's gate lancaster LA1 1XB
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 288b Appointment Terminated Director quintin dawson
30 Sep 2008 363a Return made up to 07/09/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Secretary resigned
30 Oct 2007 363a Return made up to 07/09/07; full list of members
18 Oct 2007 288c Director's particulars changed
17 Apr 2007 287 Registered office changed on 17/04/07 from: 3.1.1 storey house white cross lancaster LA1 4XQ
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Oct 2006 363a Return made up to 07/09/06; full list of members
19 Jan 2006 AA Accounts made up to 31 March 2005
19 Jan 2006 225 Accounting reference date shortened from 30/09/05 to 31/03/05
11 Oct 2005 363s Return made up to 07/09/05; full list of members
11 Oct 2005 363(353) Location of register of members address changed
06 Oct 2005 288a New director appointed
29 Jul 2005 395 Particulars of mortgage/charge
07 Sep 2004 288b Secretary resigned