LIQUID LUNCH LIMITED

Company number 05943132

Date	Type	Description	View / Download
10 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2010	TM02	Termination of appointment of James Robertson as a secretary	(1 page)
26 Jan 2010	TM02	Termination of appointment of James Robertson as a secretary	(1 page)
26 Jan 2010	TM01	Termination of appointment of James Robertson as a director	(1 page)
26 Jan 2010	AP01	Appointment of Mr Simon Victor Hodson as a director	(2 pages)
12 Dec 2009	AD01	Registered office address changed from 16 Kalfs Drive Cawston Rugby Warwickshire CV22 7FD United Kingdom on 12 December 2009	(1 page)
12 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
22 Sep 2009	363a	Return made up to 21/09/09; full list of members	(3 pages)
22 Sep 2009	288a	Director appointed mr james robertson	(1 page)
22 Sep 2009	288b	Appointment Terminated Director danielle woodyatt	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 38 oldborough drive loxley warwick CV35 9HQ united kingdom	(1 page)
10 Oct 2008	AA	Accounts made up to 30 September 2008	(2 pages)
10 Oct 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from 16 kalfs drive rugby warwickshire CV22 7FD	(1 page)
08 Aug 2008	AA	Accounts made up to 30 September 2007	(2 pages)
21 Sep 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
21 Sep 2007	288b	Secretary resigned	(1 page)
05 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2006	288a	New secretary appointed	(2 pages)
05 Dec 2006	288b	Secretary resigned	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
21 Sep 2006	NEWINC	Incorporation	(20 pages)