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LIQUIDATUM LIMITED

Company number 05289655

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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)
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
15 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Dr Bill Kennedy Cuthbert on 17 November 2010
23 Nov 2010 CH03 Secretary's details changed for Dr Bill Kennedy Cuthbert on 17 November 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Dr Bill Kennedy Cuthbert on 17 November 2009
04 Mar 2010 CH01 Director's details changed for David Wilson Vander on 17 November 2009
03 Nov 2009 MISC Dup 288B
27 Oct 2009 TM01 Termination of appointment of John Ford as a director
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 17/11/08; full list of members
19 Sep 2008 288a Director appointed john edward ford
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1