LIQUID TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameLIQUID TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02916934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIQUID TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Annual return made up to Mar 31, 2013

    14 pagesAR01

    Termination of appointment of Brian Tristan Hole as a director on Feb 28, 2013

    2 pagesTM01

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    3 pagesAA01

    Termination of appointment of David Henry Townsend as a secretary on Jan 29, 2013

    2 pagesTM02

    Appointment of Mario Saccone as a secretary on Jan 29, 2013

    3 pagesAP03

    Appointment of Massimo Scagliarini as a director on Jan 16, 2013

    3 pagesAP01

    Registered office address changed from Fenchurch House Dennow Farm Firs Lane Appleton Warrington Cheshire WA4 5LF on Feb 06, 2013

    2 pagesAD01

    Termination of appointment of Frederick Ian Wood as a director on Jan 16, 2013

    2 pagesTM01

    Full accounts made up to Mar 31, 2012

    14 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    14 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2010

    13 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Brian Tristan Hole on Jan 01, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    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