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LIQUID INVESTMENTS LIMITED

Company number 05363851

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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)
08 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Kitty Stephens as a director
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Feb 2013 AD01 Registered office address changed from 44 St Helens Road Swansea West Glamorgan SA1 4BB on 4 February 2013
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
09 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mrs Eleanor Julie Stephens- Maclennan on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Kitty Myfanwy Stephens on 24 February 2010
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
25 Feb 2009 288c Director and secretary's change of particulars / eleanor stephens- maclennan / 04/12/2008
25 Feb 2009 288c Director and secretary's change of particulars / eleanor stephens / 04/12/2008
16 Feb 2009 363a Return made up to 14/02/09; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Feb 2008 363a Return made up to 14/02/08; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
02 Apr 2007 363a Return made up to 14/02/07; full list of members
05 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/05/06
11 Apr 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
20 Mar 2006 363a Return made up to 14/02/06; full list of members
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288b Director resigned