LIQUICO TLL LIMITED

Company number 07630777

Date	Type	Description	View / Download
28 Apr 2015	MR01	Registration of charge 076307770008, created on 24 April 2015	(54 pages)
28 Apr 2015	MR01	Registration of charge 076307770013, created on 24 April 2015	(44 pages)
28 Apr 2015	MR01	Registration of charge 076307770014, created on 24 April 2015	(53 pages)
28 Apr 2015	MR01	Registration of charge 076307770009, created on 24 April 2015	(44 pages)
28 Apr 2015	MR01	Registration of charge 076307770010, created on 24 April 2015	(41 pages)
28 Apr 2015	MR01	Registration of charge 076307770011, created on 24 April 2015	(69 pages)
28 Apr 2015	MR01	Registration of charge 076307770012, created on 24 April 2015	(48 pages)
20 Mar 2015	AD01	Registered office address changed from St Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015	(1 page)
27 Jan 2015	AP03	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014	(1 page)
08 Jan 2015	AP01	Appointment of Mr John Stephen Burkill as a director on 1 January 2015	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Simon Richard Moate as a director on 16 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014	(1 page)
26 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Nov 2014	AP01	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Andrew Peter Gale as a director on 30 October 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 30 October 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Andrew Peter Gale as a director on 30 October 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Robert Rolph Baldrey as a director on 30 October 2014	(2 pages)
29 Oct 2014	MR01	Registration of charge 076307770003, created on 28 October 2014	(45 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
15 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(4 pages)
28 Apr 2014	AP01	Appointment of Mr Jonathan Rolfe as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Stephen Mckeever as a director	(1 page)