Companies House does not verify the accuracy of the information filed

Advanced company search

LIQUID247 LIMITED

Company number 05368102

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 Mar 2011	CH01	Director's details changed for Mr Patrick John Boylan on 1 March 2011	View PDF Director's details changed for Mr Patrick John Boylan on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH03	Secretary's details changed for Robert Robinson on 1 March 2011	View PDF Secretary's details changed for Robert Robinson on 1 March 2011 - link opens in a new window - 1 page (1 page)
07 Jan 2011	TM02	Termination of appointment of Alan Breen as a secretary	View PDF Termination of appointment of Alan Breen as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AP03	Appointment of Robert Robinson as a secretary	View PDF Appointment of Robert Robinson as a secretary - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
06 May 2010	MISC	Amending 288A	View PDF Amending 288A - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	AD01	Registered office address changed from The Mansion House, Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010	View PDF Registered office address changed from The Mansion House, Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Mar 2010	CH01	Director's details changed for Robert Robinson on 17 February 2010	View PDF Director's details changed for Robert Robinson on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Patrick John Boylan on 17 February 2010	View PDF Director's details changed for Mr Patrick John Boylan on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Mrs Jane Angela Jee on 17 February 2010	View PDF Director's details changed for Mrs Jane Angela Jee on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009	View PDF Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	CH01	Director's details changed for Robert Robinson on 1 November 2009	View PDF Director's details changed for Robert Robinson on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
06 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
29 Feb 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
11 Apr 2007	363a	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2006	363s	Return made up to 17/02/06; full list of members; amend	View PDF Return made up to 17/02/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?