Name: |
LIQUID DIRECTORS LIMITED
LIQUID DIRECTORS LTD |
Address: | 10 ST. NEOTS ROAD, SANDY, ENGLAND, SG19 1LB |
Incorporation Date: | 2004-09-06 |
date | name | form type |
2021-05-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-09-20 | PREVSHO FROM 31/03/2018 TO 05/02/2018 | AA01 |
2018-08-16 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | CS01 |
2018-11-10 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2018-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROMC/O GROSS KLEIN 5 ST. JOHN'S LANELONDONEC1M 4BH | AD01 |
2018-09-20 | 05/02/18 TOTAL EXEMPTION FULL | AA |
2018-10-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-10-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS EDIRISINGHE / 28/03/2017 | CH01 |
2017-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JULIET MANSFIELD / 28/03/2017 | CH01 |
2017-09-07 | PSC'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS EDRISINGHE / 06/04/2016 | PSC04 |
2017-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-09-07 | PSC'S CHANGE OF PARTICULARS / MRS LAURA JULIET MANSFIELD / 06/04/2016 | PSC04 |
2017-09-08 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | CS01 |
2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-09-14 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | CS01 |
2015-01-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-11-16 | 06/09/15 FULL LIST | AR01 |
2015-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM6 BREAMS BUILDINGSLONDONEC4A 1QL | AD01 |
2014-11-24 | 06/09/14 FULL LIST | AR01 |
2013-08-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-09-26 | 06/09/13 FULL LIST | AR01 |
2013-02-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-10-31 | 06/09/12 FULL LIST | AR01 |
2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-12-07 | 06/09/11 FULL LIST | AR01 |
2011-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDIRISINGHE / 18/07/2011 | CH01 |
2011-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JULIET MANSFIELD / 18/07/2011 | CH01 |
2011-03-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD | AD01 |
2010-12-14 | APPOINTMENT TERMINATED, SECRETARY DENIS LUNN | TM02 |
2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-11-25 | 06/09/10 NO CHANGES | AR01 |
2009-12-16 | 06/09/09 FULL LIST | AR01 |
2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-12-23 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | 363a |
2008-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-02-01 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | 363s |
2007-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-02-09 | NEW DIRECTOR APPOINTED | 288a |
2007-11-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-11-17 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | 363s |
2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-12-02 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | 363s |
2004-09-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-11-10 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | 225 |
2004-11-10 | AD 18/10/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2004-11-10 | NEW DIRECTOR APPOINTED | 288a |
2004-11-10 | DIRECTOR RESIGNED | 288b |
Last update: 2021-06-02 21:34:36