- Company Overview for LIQUID BUSINESS SERVICES UK LTD (07111771)
- Filing history for LIQUID BUSINESS SERVICES UK LTD (07111771)
- People for LIQUID BUSINESS SERVICES UK LTD (07111771)
- Charges for LIQUID BUSINESS SERVICES UK LTD (07111771)
- More for LIQUID BUSINESS SERVICES UK LTD (07111771)
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) |
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02 Dec 2014 | CH01 | Director's details changed for Mr Adam James Turton on 18 November 2014 | |
05 Jun 2014 | TM02 | Termination of appointment of Yvonne Jackson as a secretary | |
05 Jun 2014 | AP03 | Appointment of Robert William Burbidge as a secretary | |
02 May 2014 | AA | Accounts for a small company made up to 31 July 2013 | |
12 Apr 2014 | MR01 | Registration of charge 071117710005 | |
11 Feb 2014 | MR01 | Registration of charge 071117710004 | |
30 Jan 2014 | AP01 | Appointment of Adam James Turton as a director | |
23 Dec 2013 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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02 Jul 2013 | CH01 | Director's details changed for Mr Nicholas Mannion on 1 July 2013 | |
07 Jun 2013 | MR01 | Registration of charge 071117710003 | |
29 May 2013 | AP01 | Appointment of Mr Robert William Burbidge as a director | |
02 May 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
27 Sep 2012 | AA01 | Previous accounting period shortened from 22 September 2012 to 31 July 2012 | |
21 Jun 2012 | AA | Total exemption small company accounts made up to 22 September 2011 | |
18 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
10 Nov 2011 | AA01 | Previous accounting period extended from 31 July 2011 to 22 September 2011 | |
12 Oct 2011 | AA01 | Previous accounting period shortened from 31 December 2011 to 31 July 2011 | |
07 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
06 Oct 2011 | AD01 | Registered office address changed from C/O C/O Ardners 18 Hand Court London WC1V 6JF United Kingdom on 6 October 2011 | |
06 Oct 2011 | TM01 | Termination of appointment of Paul Richards as a director | |
06 Oct 2011 | TM01 | Termination of appointment of Keith Purves as a director | |
06 Oct 2011 | AP03 | Appointment of Yvonne Jackson as a secretary | |
06 Oct 2011 | AP01 | Appointment of Nicholas Mannion as a director |