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LIQUICO KHGL LIMITED

Company number 05272506

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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)
28 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AP03 Appointment of Mr Andrew Peter Gale as a secretary
25 Feb 2011 TM02 Termination of appointment of Wilfred Johnston as a secretary
15 Nov 2010 TM01 Termination of appointment of Wilfred Johnston as a director
15 Nov 2010 AP01 Appointment of Andrew Peter Gale as a director
29 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 TM01 Termination of appointment of Alan Barclay as a director
06 Jul 2010 AP01 Appointment of Robert Rolph Baldrey as a director
10 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Wilfred Mark Johnston on 1 December 2009
10 Dec 2009 CH03 Secretary's details changed for Wilfred Mark Johnston on 1 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 AP01 Appointment of Mr Alan Barclay as a director
23 Oct 2009 TM01 Termination of appointment of Richard Martin as a director
03 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
03 Aug 2009 395 Particulars of a mortgage or charge / charge no: 8
03 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
29 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition of share capital 21/07/2009
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
17 Nov 2008 363a Return made up to 28/10/08; full list of members
23 Sep 2008 AA Full accounts made up to 31 December 2007