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LIQUICO VTIL LIMITED

Company number NI024039

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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)
18 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2016 4.72(NI) Return of final meeting in a members' voluntary winding up
18 Oct 2016 VL1 Appointment of a liquidator
12 Apr 2016 4.71(NI) Declaration of solvency
25 Aug 2015 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
21 Aug 2015 AD02 Register inspection address has been changed to Unit 3 Forestgrove Business Park Newtonbreda Road Belfast BT8 6AW
31 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
18 May 2015 SH19 Statement of capital on 18 May 2015
  • GBP 1.00
18 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2015 SH20 Statement by Directors
18 May 2015 CAP-SS Solvency Statement dated 15/05/15
28 Apr 2015 CERTNM Company name changed vow trading (ireland) LIMITED\certificate issued on 28/04/15
  • RES15 ‐ Change company name resolution on 2015-04-27
28 Apr 2015 CONNOT Change of name notice
19 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 22,000
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from Isa House Unit 4 537 Saintfield Road Belfast BT8 8ES on 19 June 2012
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
01 Mar 2011 AP03 Appointment of Mr Andrew Peter Gale as a secretary
01 Mar 2011 TM02 Termination of appointment of Wilfred Johnston as a secretary
05 Jan 2011 TM01 Termination of appointment of Wilfred Johnston as a director