LIQUID FLEET LIMITED

Company number 05494817

Date	Type	Description	View / Download
07 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
24 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
27 Jan 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
16 Nov 2006	AA	Accounts for a dormant company made up to 30 November 2005	(5 pages)
16 Nov 2006	225	Accounting reference date shortened from 30/06/06 to 30/11/05	(1 page)
11 Aug 2006	363s	Return made up to 29/06/06; full list of members 363(287) ‐ Registered office changed on 11/08/06	(6 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Feb 2006	CERTNM	Company name changed forward vehicle rentals LIMITED\certificate issued on 22/02/06	(2 pages)
03 Feb 2006	288a	New secretary appointed	(3 pages)
28 Dec 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	288a	New secretary appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: baldwin & co 49 wellington road bilston west midlands WV14 6AH	(1 page)
07 Jul 2005	288b	Secretary resigned	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	287	Registered office changed on 07/07/05 from: the granary cosford grange farm shifnal TF11 9JB	(1 page)
29 Jun 2005	NEWINC	Incorporation	(6 pages)