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LIQUICO TLL LIMITED

Company number 07630777

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
25 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 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 - 29 pages (29 pages)
06 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 076307770012 in full	View PDF Satisfaction of charge 076307770012 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 076307770013 in full	View PDF Satisfaction of charge 076307770013 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 076307770014 in full	View PDF Satisfaction of charge 076307770014 in full - link opens in a new window - 4 pages (4 pages)
03 May 2016	TM01	Termination of appointment of Jonathan Rolfe as a director on 22 April 2016	View PDF Termination of appointment of Jonathan Rolfe as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	MR04	Satisfaction of charge 076307770010 in full	View PDF Satisfaction of charge 076307770010 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 076307770009 in full	View PDF Satisfaction of charge 076307770009 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 076307770011 in full	View PDF Satisfaction of charge 076307770011 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	AP01	Appointment of Mr Stephen Haworth as a director on 13 April 2016	View PDF Appointment of Mr Stephen Haworth as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM01	Termination of appointment of John Stephen Burkill as a director on 18 December 2015	View PDF Termination of appointment of John Stephen Burkill as a director on 18 December 2015 - 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)
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 - 29 pages (29 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)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Apr 2015	MR01	Registration of charge 076307770006, created on 24 April 2015	View PDF Registration of charge 076307770006, created on 24 April 2015 - link opens in a new window - 69 pages (69 pages)
29 Apr 2015	MR01	Registration of charge 076307770005, created on 24 April 2015	View PDF Registration of charge 076307770005, created on 24 April 2015 - link opens in a new window - 63 pages (63 pages)
28 Apr 2015	MR01	Registration of charge 076307770004, created on 24 April 2015	View PDF Registration of charge 076307770004, created on 24 April 2015 - link opens in a new window - 76 pages (76 pages)
28 Apr 2015	MR01	Registration of charge 076307770007, created on 24 April 2015	View PDF Registration of charge 076307770007, created on 24 April 2015 - link opens in a new window - 51 pages (51 pages)

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LIQUICO TLL LIMITED

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