- Company Overview for LIQUIDE LIMITED (SC199244)
- Filing history for LIQUIDE LIMITED (SC199244)
- People for LIQUIDE LIMITED (SC199244)
- Charges for LIQUIDE LIMITED (SC199244)
- Insolvency for LIQUIDE LIMITED (SC199244)
- More for LIQUIDE LIMITED (SC199244)
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) |
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15 Jul 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
14 Apr 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
05 Mar 2008 | RESOLUTIONS |
Resolutions
|
|
12 Dec 2007 | 288b | Director resigned | |
22 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
08 Nov 2007 | 288b | Director resigned | |
29 Aug 2007 | 88(2)R | Ad 30/08/06--------- £ si 4@1=4 | |
29 Aug 2007 | 363a | Return made up to 20/08/07; full list of members | |
12 Dec 2006 | 419a(Scot) | Dec mort/charge * | |
20 Nov 2006 | MA | Memorandum and Articles of Association | |
20 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
02 Oct 2006 | AA | Accounts for a medium company made up to 31 December 2005 | |
14 Sep 2006 | 363a | Return made up to 20/08/06; full list of members | |
14 Sep 2006 | 288a | New director appointed | |
18 Jan 2006 | AA | Accounts for a medium company made up to 31 December 2004 | |
24 Aug 2005 | 363a | Return made up to 20/08/05; full list of members | |
24 Aug 2005 | 353 | Location of register of members | |
18 Oct 2004 | AA | Accounts for a medium company made up to 31 December 2003 | |
31 Aug 2004 | 363s | Return made up to 20/08/04; full list of members | |
31 Aug 2004 | 363(288) |
Director's particulars changed
|
|
26 Aug 2003 | 363s | Return made up to 20/08/03; full list of members | |
09 Jun 2003 | 410(Scot) | Partic of mort/charge * | |
09 Jun 2003 | AA | Accounts for a medium company made up to 31 December 2002 | |
16 May 2003 | 288b | Secretary resigned |