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LIQUIPROOF LIMITED

Company number 07957188

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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)
12 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	TM01	Termination of appointment of Savas Veli as a director	View PDF Termination of appointment of Savas Veli as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	TM01	Termination of appointment of Ricky Brookman as a director	View PDF Termination of appointment of Ricky Brookman as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	CH01	Director's details changed for Mr Ricky James Brookman on 21 November 2013	View PDF Director's details changed for Mr Ricky James Brookman on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AP01	Appointment of Mr Savas Veli as a director	View PDF Appointment of Mr Savas Veli as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AP01	Appointment of Mr Ricky James Brookman as a director	View PDF Appointment of Mr Ricky James Brookman as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CERTNM	Company name changed got to be in it to win it LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-05 NM01 ‐ Change of name by resolution	View PDF Company name changed got to be in it to win it LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AD01	Registered office address changed from 36 Rochdale Road Tunbridge Wells Kent TN1 2JE United Kingdom on 6 March 2013	View PDF Registered office address changed from 36 Rochdale Road Tunbridge Wells Kent TN1 2JE United Kingdom on 6 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AD01	Registered office address changed from 65 Hilden Park Road Hildenborough Tonbridge Kent TN11 9BW United Kingdom on 6 March 2013	View PDF Registered office address changed from 65 Hilden Park Road Hildenborough Tonbridge Kent TN11 9BW United Kingdom on 6 March 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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