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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)
10 Apr 2014 CH01 Director's details changed for Mr Jonathan David Coxon on 1 March 2014
10 Apr 2014 CH01 Director's details changed for Helen Louise Groves on 1 March 2014
25 Mar 2014 AP01 Appointment of David Fraser John Hickey as a director
25 Mar 2014 AP01 Appointment of Helen Louise Groves as a director
19 Aug 2013 AA Full accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 March 2012
22 May 2012 AD01 Registered office address changed from 40 Princess Street Manchester Lancashire M1 6DE on 22 May 2012
10 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
10 Apr 2012 CH03 Secretary's details changed for Mr Jonathan David Coxon on 12 March 2012
26 Oct 2011 CH01 Director's details changed for Mr Alexander John Elliott on 10 October 2011
19 Jul 2011 AA Accounts for a small company made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Alexander John Elliott on 1 January 2011
08 Apr 2011 CH01 Director's details changed for Mr Jonathan David Coxon on 1 January 2011
01 Apr 2011 SH02 Sub-division of shares on 14 March 2011
01 Apr 2011 MEM/ARTS Memorandum and Articles of Association
01 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares/revoke authorised share capital/provisions of memo. Removed 14/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2010 AA Accounts for a small company made up to 31 March 2010
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Jonathan David Coxon on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Mr Alexander John Elliott on 1 October 2009
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009