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LIQUID TANK SOLUTIONS LTD

Company number 05912815

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2011 DS01 Application to strike the company off the register
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 100
18 May 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Peter Wall on 3 August 2010
10 Jun 2010 AP01 Appointment of Mr Peter Wall as a director
10 Jun 2010 TM01 Termination of appointment of Alan Wall as a director
07 May 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Dec 2009 AP01 Appointment of Mr Alan Wall as a director
11 Dec 2009 TM01 Termination of appointment of Peter Wall as a director
25 Aug 2009 363a Return made up to 22/08/09; full list of members
09 May 2009 AA Accounts made up to 31 March 2009
07 May 2009 288a Director appointed mr peter graham wall
07 May 2009 288b Appointment Terminated Director alan wall
17 Feb 2009 288c Director's Change of Particulars / alan wall / 16/02/2009 / HouseName/Number was: , now: unit d, bridge farm; Street was: brunninghams farm, now: reading road; Area was: heath ride, now: arborfield; Post Town was: wokingham, now: reading; Post Code was: RG40 3QJ, now: RG2 9HT; Country was: , now: united kingdom
17 Feb 2009 287 Registered office changed on 17/02/2009 from brunninghams farm heath ride wokingham RG40 3QJ
03 Nov 2008 288c Director's Change of Particulars / alan wall / 03/11/2008 / HouseName/Number was: 10, now: brunningham farm; Street was: tidmarsh street, now: heath ride; Area was: , now: finchampstead; Post Town was: reading, now: wokingham; Post Code was: RG30 1HX, now: RG40 3QJ; Country was: , now: united kingdom
26 Aug 2008 363a Return made up to 22/08/08; full list of members
05 Aug 2008 AA Accounts made up to 31 March 2008
23 Jun 2008 288b Appointment Terminated Secretary peter wall
02 May 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
02 May 2008 AA Accounts made up to 31 August 2007
08 Apr 2008 288a Secretary appointed mr peter graham wall