LIQUEFACTION LIMITED

Company number 07524870

Date	Type	Description	View / Download
04 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
14 Dec 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Nov 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	(14 pages)
10 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
14 May 2015	AD01	Registered office address changed from C/O Begbies Traynor (Centre) Llp 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 14 May 2015	(2 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
28 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
24 Feb 2014	AD01	Registered office address changed from 86 Charlemont Drive Manea March Cambridgeshire PE15 0GA England on 24 February 2014	(2 pages)
21 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2014	4.70	Declaration of solvency	(5 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
09 Oct 2013	AD01	Registered office address changed from 1 School Lane Wisbech Cambridgeshire PE13 1AW United Kingdom on 9 October 2013	(1 page)
24 Jul 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 August 2013	(1 page)
15 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-02-15 GBP 200	(5 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
21 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
15 Mar 2011	CH01	Director's details changed for Mrs Ann Marks on 28 February 2011	(3 pages)
15 Mar 2011	CH01	Director's details changed for Mr Jeremy Leonard Furnell on 1 March 2011	(3 pages)
10 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)