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LIQUIDITY IMPORT FINANCE LIMITED

Company number 05595179

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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)
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 3 October 2014	View PDF Liquidators' statement of receipts and payments to 3 October 2014 - link opens in a new window - 10 pages (10 pages)
17 Oct 2013	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 17 October 2013	View PDF Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AP01	Appointment of David Martin Green as a director	View PDF Appointment of David Martin Green as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	TM01	Termination of appointment of Marcelino Garcia as a director	View PDF Termination of appointment of Marcelino Garcia as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM01	Termination of appointment of Colin Morley as a director	View PDF Termination of appointment of Colin Morley as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	AP01	Appointment of Mr Shaun Patrick Coles as a director	View PDF Appointment of Mr Shaun Patrick Coles as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	TM01	Termination of appointment of Stephen Pateman as a director	View PDF Termination of appointment of Stephen Pateman as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	AP01	Appointment of Derek John Lewis as a director	View PDF Appointment of Derek John Lewis as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 26 pages (26 pages)
05 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 1,000	View PDF Annual return made up to 14 November 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 1,000 - link opens in a new window - 17 pages (17 pages)
06 Sep 2012	AP04	Appointment of Abbey National Nominees Limited as a secretary	View PDF Appointment of Abbey National Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	View PDF Termination of appointment of Abbey National Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for Stephen James Pateman on 13 August 2012	View PDF Director's details changed for Stephen James Pateman on 13 August 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 28 pages (28 pages)
05 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
06 May 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 29 pages (29 pages)
09 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Aug 2010	CH01	Director's details changed for Mr Colin Richard Morley on 5 July 2010	View PDF Director's details changed for Mr Colin Richard Morley on 5 July 2010 - link opens in a new window - 3 pages (3 pages)
24 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 21 pages (21 pages)

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