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LIQUIDATED ASSET MANAGEMENT LTD

Company number 06026024

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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)
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
08 Mar 2011 AP01 Appointment of Mr Damian Scott Simpson as a director
15 Nov 2010 TM01 Termination of appointment of Lee Brown as a director
14 Sep 2010 TM02 Termination of appointment of Sally Brown as a secretary
26 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Lee David Brown on 12 December 2009
08 Apr 2009 288b Appointment terminated director damien simpson
06 Jan 2009 363a Return made up to 12/12/08; full list of members
03 Oct 2008 288a Director appointed damien simpson
03 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
10 Sep 2008 287 Registered office changed on 10/09/2008 from greenways woodmancote lane emsworth west sussex PO10 8RD england
26 Aug 2008 287 Registered office changed on 26/08/2008 from greenways woodmancote lane emsworth west sussex PO10 ARD
22 Aug 2008 CERTNM Company name changed bristow brown building and maintenance services LIMITED\certificate issued on 26/08/08
19 Aug 2008 287 Registered office changed on 19/08/2008 from 76A durley avenue cowplain portsmouth hampshire PO8 8UZ
18 Aug 2008 288c Secretary's change of particulars / sally brown / 18/08/2008
18 Aug 2008 288c Director's change of particulars / lee brown / 18/08/2008
16 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
15 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Feb 2008 288c Secretary's particulars changed
05 Feb 2008 288c Director's particulars changed