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LIQUIDE LIMITED

Company number SC199244

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2008-02-29
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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