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LIQUICO KHIL LIMITED

Company number 05293889

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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)
22 Jun 2007 155(6)b Declaration of assistance for shares acquisition
22 Jun 2007 155(6)b Declaration of assistance for shares acquisition
22 Jun 2007 155(6)b Declaration of assistance for shares acquisition
24 Nov 2006 363a Return made up to 23/11/06; full list of members
21 Apr 2006 AA Full accounts made up to 31 December 2005
09 Dec 2005 363a Return made up to 23/11/05; full list of members
09 Dec 2005 353 Location of register of members
06 Sep 2005 288a New secretary appointed
01 Sep 2005 288b Secretary resigned;director resigned
18 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
03 Mar 2005 287 Registered office changed on 03/03/05 from: kaye house sheffield business park europa link sheffield S9 1XU
07 Feb 2005 225 Accounting reference date extended from 31/12/04 to 31/12/05
16 Dec 2004 395 Particulars of mortgage/charge
08 Dec 2004 MEM/ARTS Memorandum and Articles of Association
08 Dec 2004 225 Accounting reference date shortened from 30/11/05 to 31/12/04
08 Dec 2004 287 Registered office changed on 08/12/04 from: mitre house 160 aldersgate street london EC1A 4DD
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Secretary resigned;director resigned
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New secretary appointed;new director appointed
30 Nov 2004 CERTNM Company name changed intercede 1979 LIMITED\certificate issued on 30/11/04
23 Nov 2004 NEWINC Incorporation