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LIQUID RETAIL LTD

Company number 05382389

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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)
31 Oct 2012 TM01 Termination of appointment of Yatin Trivedy as a director
18 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Oct 2011 AP01 Appointment of Shakeel Arshad as a director
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2011 MG01 Duplicate mortgage certificatecharge no:5
07 Oct 2011 AP01 Appointment of Yatin Anantrai Trivedy as a director
07 Oct 2011 AD01 Registered office address changed from 244a - 246 Telegraph Road Heswall Wirral CH60 7SG on 7 October 2011
07 Oct 2011 TM02 Termination of appointment of Richard Shayle as a secretary
07 Oct 2011 TM01 Termination of appointment of Richard Shayle as a director
07 Oct 2011 TM01 Termination of appointment of Stephanie Shayle as a director
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mrs Stephanie Shayle on 3 March 2010
21 Apr 2010 CH01 Director's details changed for Mr Richard Shayle on 3 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009