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LIQUICO BDS LIMITED

Company number 06731520

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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)
11 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Sep 2017	AD01	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds LS1 2AL on 22 September 2017	View PDF Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds LS1 2AL on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AD02	Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU	View PDF Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU - link opens in a new window - 2 pages (2 pages)
16 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-07 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	TM01	Termination of appointment of Richard David Costin as a director on 31 October 2016	View PDF Termination of appointment of Richard David Costin as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
11 May 2016	MR04	Satisfaction of charge 067315200012 in full	View PDF Satisfaction of charge 067315200012 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 067315200013 in full	View PDF Satisfaction of charge 067315200013 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 067315200014 in full	View PDF Satisfaction of charge 067315200014 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 067315200009 in full	View PDF Satisfaction of charge 067315200009 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 067315200011 in full	View PDF Satisfaction of charge 067315200011 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 067315200010 in full	View PDF Satisfaction of charge 067315200010 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	View PDF Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	CH01	Director's details changed for Mr Stephen Haworth on 13 April 2016	View PDF Director's details changed for Mr Stephen Haworth on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	TM01	Termination of appointment of Andrew Ian Craig as a director on 12 February 2016	View PDF Termination of appointment of Andrew Ian Craig as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
19 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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