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LIQUID PERSONNEL LIMITED

Company number 06155616

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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 Jul 2016 AP01 Appointment of Mr Richard Mcbride as a director on 4 July 2016
20 Jul 2016 AP03 Appointment of Mr Richard Mcbride as a secretary on 4 July 2016
20 Jul 2016 TM02 Termination of appointment of Jonathan David Coxon as a secretary on 4 July 2016
20 Jul 2016 AP01 Appointment of Mr Richard Paul Thomas Macmillan as a director on 4 July 2016
20 Jul 2016 TM01 Termination of appointment of Jonathan David Coxon as a director on 4 July 2016
20 Jul 2016 AP01 Appointment of Mr Steve Aimson as a director on 4 July 2016
20 Jul 2016 TM01 Termination of appointment of Alexander John Elliott as a director on 4 July 2016
13 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
26 Jun 2016 AA Full accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Apr 2016 TM01 Termination of appointment of Alison Jane Humphries as a director on 1 April 2015
30 Jan 2016 AP01 Appointment of Mrs Alison Jane Humphries as a director on 1 April 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2015 AA Full accounts made up to 31 March 2015
15 Jun 2015 CC04 Statement of company's objects
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 AP01 Appointment of Alison Jane Humphries as a director on 1 April 2015
10 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
02 Apr 2015 AD01 Registered office address changed from Sevendale House 7 Dale Street Manchester M1 1JB England to Sevendale House 7 Dale Street Manchester M1 1JB on 2 April 2015
02 Apr 2015 AD01 Registered office address changed from 7 Sevendale House 7 Dale Street Manchester M1 1JA England to Sevendale House 7 Dale Street Manchester M1 1JB on 2 April 2015
01 Apr 2015 AD01 Registered office address changed from 52 Princess Street Manchester M1 6JX to 7 Sevendale House 7 Dale Street Manchester M1 1JA on 1 April 2015
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2014 AA Full accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
10 Apr 2014 CH01 Director's details changed for David Fraser John Hickey on 1 March 2014