LIQUID CHALK LIMITED


Registered number: 04140870
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Name: LIQUID CHALK LIMITED
LIQUID CHALK LTD
Address: 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX
Incorporation Date: 2001-01-15

Company status: Dissolved


Company Documents

date name form type
2017-04-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-13 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-01-13 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016 4.68
2016-02-18 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM75 SPRINGFIELD ROADCHELMSFORDESSEXCM2 6JB AD01
2016-02-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-02-18 DECLARATION OF SOLVENCY 4.70
2016-02-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-22 15/01/15 FULL LIST AR01
2015-07-07 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-20 PREVSHO FROM 31/01/2014 TO 31/12/2013 AA01
2014-04-23 15/01/14 FULL LIST AR01
2013-06-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-26 15/01/13 FULL LIST AR01
2013-11-21 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER EDNIE / 15/11/2013 CH01
2012-04-30 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-03 15/01/12 FULL LIST AR01
2011-02-08 15/01/11 FULL LIST AR01
2011-06-03 31/01/11 TOTAL EXEMPTION SMALL AA
2010-06-25 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-16 15/01/10 FULL LIST AR01
2009-06-29 31/01/09 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS 363a
2008-03-13 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363s
2008-06-27 31/01/08 TOTAL EXEMPTION SMALL AA
2007-02-03 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363s
2007-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-17 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363s
2006-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-07 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2004-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-29 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2003-05-31 NEW DIRECTOR APPOINTED 288a
2003-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-02-14 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS 363s
2002-02-13 AD 15/01/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-02-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-02-06 DIRECTOR RESIGNED 288b
2002-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-03-07 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS 363s
2002-02-06 SECRETARY RESIGNED 288b
2002-02-12 COMPANY NAME CHANGEDWEATHERSTORM SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 12/02/02 CERTNM
2002-02-06 NEW DIRECTOR APPOINTED 288a
2001-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-28 REGISTERED OFFICE CHANGED ON 28/09/01 FROM:788 - 790 FINCHLEY ROADLONDONNW11 7TJ 287

Last update: 2019-12-25 08:45:59