LIQUIFY LIMITED


Registered number: 04979253
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Name: LIQUIFY LIMITED
LIQUIFY LTD
Address: MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Incorporation Date: 2003-11-28

Company status: Dissolved


Company Documents

date name form type
2015-07-30 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-10-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2014-01-14 SECRETARY'S CHANGE OF PARTICULARS / ALIYA JADE AL-HASSAN / 14/01/2014 CH03
2014-05-01 31/07/13 TOTAL EXEMPTION FULL AA
2014-01-14 28/11/13 FULL LIST AR01
2014-10-16 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM1 FORUM HOUSE EMPIRE WAYWEMBLEYHA9 0AB AD01
2014-01-14 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS MOORHEAD / 14/01/2014 CH01
2014-08-28 31/07/14 TOTAL EXEMPTION FULL AA
2014-01-14 DIRECTOR'S CHANGE OF PARTICULARS / ALIYA JADE MOORHEAD / 14/01/2014 CH01
2014-10-15 DECLARATION OF SOLVENCY 4.70
2014-10-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-10-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2013-04-23 31/07/12 TOTAL EXEMPTION FULL AA
2013-01-30 28/11/12 FULL LIST AR01
2013-01-30 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, SUITES 211-212, EMPIRE HOUSE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0EW AD01
2012-05-01 31/07/11 TOTAL EXEMPTION FULL AA
2012-02-01 28/11/11 FULL LIST AR01
2011-01-20 28/11/10 FULL LIST AR01
2011-04-26 31/07/10 TOTAL EXEMPTION FULL AA
2010-02-17 28/11/09 FULL LIST AR01
2010-04-28 31/07/09 TOTAL EXEMPTION FULL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / ALIYA JADE AL-HASSAN / 01/10/2009 CH01
2009-05-21 31/07/08 TOTAL EXEMPTION FULL AA
2008-02-28 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS 363s
2008-06-05 FULL ACCOUNTS MADE UP TO 31/07/07 AA
2008-12-27 RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS 363a
2007-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-01-04 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2006-02-09 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2006-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-01-29 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2005-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-09-29 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04 225
2004-09-29 REGISTERED OFFICE CHANGED ON 29/09/04 FROM:112C, HIGH STREET, TEDDINGTON, MIDDLESEX, TW118JB 287
2003-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-11 01:10:53