LIQUID FINANCE LIMITED

Company number 06518877

Date	Type	Description	View / Download
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2015	L64.04	Dissolution deferment	(1 page)
10 Sep 2015	L64.07	Completion of winding up	(1 page)
18 Feb 2015	COCOMP	Order of court to wind up	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Russell Edward Warner as a secretary on 19 December 2014	(1 page)
03 Nov 2014	AP03	Appointment of Russell Edward Warner as a secretary on 2 November 2014	(2 pages)
31 Oct 2014	TM02	Termination of appointment of Russell Edward Warner as a secretary on 1 August 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	(4 pages)
20 May 2014	AD01	Registered office address changed from C/O Russell Warner Branston Court Branston Court Branston Street Birmingham West Midlands B18 6BA on 20 May 2014	(1 page)
19 May 2014	TM01	Termination of appointment of Russell Warner as a director	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(4 pages)
13 Mar 2014	AP01	Appointment of European Commercial Director Barone Giovanni as a director	(2 pages)
01 Aug 2013	AD01	Registered office address changed from C/O Russell Warner/Martyn Myatt Branston Court Branston Street Birmingham B18 6BA United Kingdom on 1 August 2013	(1 page)
31 Jul 2013	TM01	Termination of appointment of Elaine Warner as a director	(1 page)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
25 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
26 Oct 2012	AD01	Registered office address changed from Shalford Barn Wasing Hill Aldermaston Berks RG7 4NB on 26 October 2012	(1 page)
06 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
02 May 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
30 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
24 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
23 Dec 2009	AA01	Previous accounting period extended from 28 February 2009 to 30 June 2009	(1 page)