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LIQUID 45 LIMITED

Company number 06095735

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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)
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2009	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	288b	Appointment Terminate, Director And Secretary Neil Hirst Logged Form	View PDF Appointment Terminate, Director And Secretary Neil Hirst Logged Form - link opens in a new window - 1 page (1 page)
20 Mar 2009	288a	Director appointed mark kevin bird	View PDF Director appointed mark kevin bird - link opens in a new window - 1 page (1 page)
20 Mar 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	288b	Appointment Terminated Director heathcliffe watson	View PDF Appointment Terminated Director heathcliffe watson - link opens in a new window - 1 page (1 page)
20 Aug 2008	288c	Director's Change of Particulars / neil hirst / 06/08/2008 / HouseName/Number was: 3, now: 17; Street was: cross terrace, now: woodside; Area was: rothwell, now: wrenthorpe; Post Town was: leeds, now: wakefield; Post Code was: LS26 0DG, now: WF2 0LE	View PDF Director's Change of Particulars / neil hirst / 06/08/2008 / HouseName/Number was: 3, now: 17; Street was: cross terrace, now: woodside; Area was: rothwell, now: wrenthorpe; Post Town was: leeds, now: wakefield; Post Code was: LS26 0DG, now: WF2 0LE - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	288c	Secretary's Change of Particulars / neil hirst / 11/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 17 woodside, now: cross terrace; Area was: wrenthorpe, now: rothwell; Post Town was: wakefield, now: leeds; Post Code was: WF2 0LE, now: LS26 0DG; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / neil hirst / 11/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 17 woodside, now: cross terrace; Area was: wrenthorpe, now: rothwell; Post Town was: wakefield, now: leeds; Post Code was: WF2 0LE, now: LS26 0DG; Country was: , now: united kingdom - link opens in a new window - 2 pages (2 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ	View PDF Registered office changed on 06/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ - link opens in a new window - 1 page (1 page)
10 Apr 2008	288a	Director appointed neil hirst	View PDF Director appointed neil hirst - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288a	Director appointed heathcliffe richard watson	View PDF Director appointed heathcliffe richard watson - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288b	Appointment Terminated Director carolynne yates	View PDF Appointment Terminated Director carolynne yates - link opens in a new window - 1 page (1 page)
23 Sep 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
05 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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