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LIQUITEC LTD

Company number 05945627

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
04 Jul 2010 AD01 Registered office address changed from Luckett Cottage High Street Longborough Moreton-in-Marsh Gloucestershire GL56 0QE on 4 July 2010
25 Jun 2010 4.20 Statement of affairs with form 4.19
25 Jun 2010 600 Appointment of a voluntary liquidator
25 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-10
13 May 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 216
31 Mar 2010 CH01 Director's details changed for John Paul Henry Mutsaars on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Leigh Griffiths on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Colin George Griffiths on 31 March 2010
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Issue of shares and legal expenses 26/03/2009
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Apr 2009 123 Gbp nc 275/500 26/03/09
31 Mar 2009 363a Return made up to 26/03/09; full list of members
30 Mar 2009 88(2) Ad 26/03/09 gbp si 92@1=92 gbp ic 124/216
10 Nov 2008 363a Return made up to 05/11/08; full list of members
29 Oct 2008 288b Appointment Terminated Director adrian degg
21 Oct 2008 288b Appointment Terminated Director martin owens
08 Jul 2008 123 Gbp nc 133/275 01/05/08
30 Jun 2008 363a Return made up to 28/06/08; full list of members
27 Jun 2008 288a Director appointed mr leigh griffiths
30 May 2008 288b Appointment Terminated Director ron phillips
16 Apr 2008 288b Appointment Terminated Director robert mark