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LIQUID MOTION LTD

Company number 05543771

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 DS01 Application to strike the company off the register
23 Aug 2010 TM01 Termination of appointment of Suzanna Ridler as a director
03 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Nov 2009 AP01 Appointment of Mr David Stuart Ridler as a director
12 Nov 2009 AD01 Registered office address changed from 60 Leighcliff Road Leigh on Sea SS9 1DN on 12 November 2009
12 Nov 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
28 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
26 Aug 2008 363a Return made up to 23/08/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
05 Sep 2007 363a Return made up to 23/08/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
31 Aug 2006 363a Return made up to 23/08/06; full list of members
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 225 Accounting reference date shortened from 31/08/06 to 31/07/06
08 Sep 2005 288a New secretary appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 88(2)R Ad 23/08/05--------- £ si 2@1=2 £ ic 2/4
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 NEWINC Incorporation