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LIQUID NETWORKING LIMITED

Company number 05551459

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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)
22 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
22 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2012 AD01 Registered office address changed from C/O Carmichael & Co 2nd Floor Portland Tower Portland Street Manchester M1 3LF on 29 November 2012
14 Mar 2012 4.20 Statement of affairs with form 4.19
14 Mar 2012 600 Appointment of a voluntary liquidator
14 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-09
28 Feb 2012 AD01 Registered office address changed from The Stallion Box Raywood Business Complex Leacon Lane, Charing, Ashford Kent TN27 0ET on 28 February 2012
26 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 2
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Jul 2009 288b Appointment Terminated Director ian devereux
14 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Sep 2008 363a Return made up to 01/09/08; full list of members
29 Sep 2008 288c Director's Change of Particulars / ian devereux / 01/09/2008 / Title was: , now: mr; Honours was: miod, now: ; HouseName/Number was: , now: 35; Street was: 10 harwich street, now: virginia road; Post Code was: CT5 4HT, now: CT5 3HY; Country was: , now: uk
01 Apr 2008 363a Return made up to 01/09/07; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Oct 2006 288c Director's particulars changed
13 Oct 2006 363s Return made up to 01/09/06; full list of members
13 Oct 2006 363(288) Director's particulars changed
01 Sep 2005 NEWINC Incorporation