LIQUIDITY IMPORT FINANCE LIMITED

Company number 05595179

Date	Type	Description	View / Download
23 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Feb 2010	AUD	Auditor's resignation	(1 page)
22 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(16 pages)
16 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(14 pages)
11 Dec 2009	AD01	Registered office address changed from Sixth Floor Cavendish House 39/41 Waterloo Street Birmingham West Midlands B2 5PP on 11 December 2009	(1 page)
11 Dec 2009	TM01	Termination of appointment of Andrew Dodd as a director	(2 pages)
11 Dec 2009	TM02	Termination of appointment of Keith Simpson as a secretary	(2 pages)
11 Dec 2009	TM01	Termination of appointment of David Totney as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Hugh Francis as a director	(2 pages)
11 Dec 2009	AP04	Appointment of Abbey National Nominees Limited as a secretary	(3 pages)
11 Dec 2009	AP01	Appointment of Stephen James Pateman as a director	(3 pages)
11 Dec 2009	AP01	Appointment of Marcelino Castrillo Garcia as a director	(3 pages)
11 Dec 2009	AP01	Appointment of Mr Colin Richard Morley as a director	(3 pages)
26 Oct 2009	SH01	Statement of capital following an allotment of shares on 10 February 2006 GBP 1,000.01	(2 pages)
12 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
15 May 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
05 May 2009	288b	Appointment terminated director stuart relton	(1 page)
07 Nov 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
02 Apr 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
26 Feb 2008	288a	Secretary appointed keith hutton simpson	(2 pages)
25 Feb 2008	288b	Appointment terminated director nicholas harnnett	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
01 Feb 2008	288b	Secretary resigned	(1 page)
22 Oct 2007	363a	Return made up to 17/10/07; full list of members	(3 pages)
28 Aug 2007	288a	New secretary appointed	(2 pages)

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