LIAMOL LTD

Company number 05599843

Date	Type	Description	View / Download
23 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Apr 2012	AD01	Registered office address changed from Shelah Road Halesowen West Midlands B63 3XL on 27 April 2012	(1 page)
28 Mar 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
28 Mar 2012	CERTNM	Company name changed H.B.C. (uk) LTD\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution	(3 pages)
23 Mar 2012	AP03	Appointment of Mr Olivier Jules Henri Delaunoy as a secretary	(2 pages)
23 Mar 2012	AP01	Appointment of Mr Olivier Jules Henri Delaunoy as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Leon Willitts as a director	(1 page)
23 Mar 2012	TM01	Termination of appointment of Bernard Noakes as a director	(1 page)
23 Mar 2012	TM01	Termination of appointment of Garth Brinton as a director	(1 page)
23 Mar 2012	TM02	Termination of appointment of Garth Brinton as a secretary	(1 page)
31 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(7 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
22 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(7 pages)
11 Jan 2010	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
06 Feb 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
21 Jan 2009	363a	Return made up to 21/10/08; full list of members	(4 pages)
14 May 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
28 Jan 2008	363s	Return made up to 21/10/07; no change of members	(7 pages)
29 Jun 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
22 Nov 2006	363s	Return made up to 21/10/06; full list of members	(7 pages)
21 Oct 2005	NEWINC	Incorporation	(17 pages)