LIQUID DIRECTORS LIMITED


Registered number: 05223224
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Name: LIQUID DIRECTORS LIMITED
LIQUID DIRECTORS LTD
Address: 10 ST. NEOTS ROAD, SANDY, ENGLAND, SG19 1LB
Incorporation Date: 2004-09-06

Company status: Dissolved


Company Documents

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