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LIQUICO VIL LIMITED

Company number 05510755

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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)
24 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
25 Feb 2011 AP03 Appointment of Mr Andrew Peter Gale as a secretary
25 Feb 2011 AP03 Appointment of Mr Andrew Peter Gale as a secretary
25 Feb 2011 TM02 Termination of appointment of Wilfred Johnston as a secretary
16 Nov 2010 AP01 Appointment of Andrew Peter Gale as a director
15 Nov 2010 TM01 Termination of appointment of Wilfred Johnston as a director
06 Oct 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 TM01 Termination of appointment of Alan Barclay as a director
06 Jul 2010 AP01 Appointment of Robert Rolph Baldrey as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 AP01 Appointment of Mr Alan Barclay as a director
23 Oct 2009 TM01 Termination of appointment of Richard Martin as a director
12 Sep 2009 CERTNM Company name changed isa (ireland) LIMITED\certificate issued on 16/09/09
04 Aug 2009 363a Return made up to 18/07/09; full list of members
03 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
03 Aug 2009 395 Particulars of a mortgage or charge / charge no: 8
03 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
29 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition of share capital 21/07/2009
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
23 Sep 2008 AA Full accounts made up to 31 December 2007