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LIQUICO JHCL LIMITED
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LIQUICO JHCL LIMITED: Filings

    • Overview

    Company NameLIQUICO JHCL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02456204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIQUICO JHCL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU

    		2 pagesAD02

    Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on Oct 16, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 07, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		1 pagesSH20

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 13/05/2015
    		RES13

    Certificate of change of name

    Company name changed john heath & co LIMITED\certificate issued on 28/04/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 12,727,002
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Andrew Peter Gale as a secretary

    		1 pagesAP03

    Termination of appointment of Wilfred Johnston as a secretary

    		1 pagesTM02

    Appointment of Andrew Peter Gale as a director

    		3 pagesAP01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0