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LIQUICO TLL LIMITED

Company number 07630777

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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)
28 Apr 2015 MR01 Registration of charge 076307770013, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 076307770008, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 076307770009, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 076307770014, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 076307770010, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 076307770011, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 076307770012, created on 24 April 2015
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
27 Jan 2015 AP03 Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014
27 Jan 2015 TM02 Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014
08 Jan 2015 AP01 Appointment of Mr John Stephen Burkill as a director on 1 January 2015
17 Dec 2014 TM01 Termination of appointment of Simon Richard Moate as a director on 16 December 2014
17 Dec 2014 TM01 Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014
26 Nov 2014 MR04 Satisfaction of charge 1 in full
12 Nov 2014 AP01 Appointment of Mr Andrew Peter Gale as a director on 27 October 2014
12 Nov 2014 AP01 Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014
12 Nov 2014 TM01 Termination of appointment of Andrew Peter Gale as a director on 30 October 2014
12 Nov 2014 TM01 Termination of appointment of Robert Rolph Baldrey as a director on 30 October 2014
11 Nov 2014 AP01 Appointment of Mr Andrew Peter Gale as a director on 30 October 2014
11 Nov 2014 AP01 Appointment of Mr Robert Rolph Baldrey as a director on 30 October 2014
29 Oct 2014 MR01 Registration of charge 076307770003, created on 28 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
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
28 Apr 2014 AP01 Appointment of Mr Jonathan Rolfe as a director
17 Mar 2014 TM01 Termination of appointment of Stephen Mckeever as a director