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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)
08 Aug 2008 363a Return made up to 18/07/08; full list of members
15 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
30 Jul 2007 403a Declaration of satisfaction of mortgage/charge
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 06/06/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2007 363a Return made up to 18/07/07; full list of members
16 Jul 2007 288a New director appointed
16 Jul 2007 288b Secretary resigned;director resigned
16 Jul 2007 288b Director resigned
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 287 Registered office changed on 16/07/07 from: 66-70 vicar lane bradford west yorkshire BD1 5AG
16 Jul 2007 288a New secretary appointed;new director appointed
26 Jun 2007 395 Particulars of mortgage/charge
26 Jun 2007 395 Particulars of mortgage/charge
23 Jun 2007 395 Particulars of mortgage/charge
22 Jun 2007 155(6)a Declaration of assistance for shares acquisition
13 Jun 2007 AUD Auditor's resignation
22 May 2007 AA Full accounts made up to 30 September 2006
13 Sep 2006 288c Director's particulars changed
20 Jul 2006 363a Return made up to 18/07/06; full list of members
01 Nov 2005 288a New secretary appointed;new director appointed
17 Oct 2005 288b Secretary resigned
17 Oct 2005 288b Director resigned
17 Oct 2005 288a New director appointed
14 Oct 2005 395 Particulars of mortgage/charge