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Liquick 201 Limited

Documents

Total Documents148
Total Pages1,029

Filing History

27 July 2021Final Gazette dissolved via compulsory strike-off
11 May 2021First Gazette notice for compulsory strike-off
18 April 2016Restoration by order of the court
18 April 2016Restoration by order of the court
27 June 2013Final Gazette dissolved following liquidation
27 June 2013Final Gazette dissolved via compulsory strike-off
27 June 2013Final Gazette dissolved following liquidation
27 March 2013Return of final meeting in a members' voluntary winding up
27 March 2013Annual return made up to 23 September 2012 with a full list of shareholders
Statement of capital on 2013-03-27
  • GBP 411,000
27 March 2013Annual return made up to 23 September 2012 with a full list of shareholders
Statement of capital on 2013-03-27
  • GBP 411,000
27 March 2013Return of final meeting in a members' voluntary winding up
26 September 2012Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom on 26 September 2012
26 September 2012Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom on 26 September 2012
24 September 2012Appointment of a voluntary liquidator
24 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
24 September 2012Declaration of solvency
24 September 2012Appointment of a voluntary liquidator
24 September 2012Declaration of solvency
24 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
25 November 2011Annual return made up to 23 September 2011 with a full list of shareholders
25 November 2011Annual return made up to 23 September 2011 with a full list of shareholders
25 October 2011Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 25 October 2011
25 October 2011Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 25 October 2011
4 October 2011Full accounts made up to 31 December 2010
4 October 2011Full accounts made up to 31 December 2010
21 April 2011Appointment of Ivan Ronald as a secretary
21 April 2011Appointment of Mr Ivan Edward Ronald as a director
21 April 2011Appointment of Ivan Ronald as a secretary
21 April 2011Termination of appointment of John Perkins as a director
21 April 2011Termination of appointment of John Perkins as a secretary
21 April 2011Termination of appointment of John Perkins as a secretary
21 April 2011Termination of appointment of John Perkins as a director
21 April 2011Appointment of Mr Ivan Edward Ronald as a director
14 December 2010Annual return made up to 23 September 2010 with a full list of shareholders
14 December 2010Annual return made up to 23 September 2010 with a full list of shareholders
5 October 2010Full accounts made up to 31 December 2009
5 October 2010Full accounts made up to 31 December 2009
4 January 2010Appointment of Iain Dominic Moore as a director
4 January 2010Appointment of Iain Dominic Moore as a director
30 December 2009Termination of appointment of Carl Robinson as a director
30 December 2009Termination of appointment of Carl Robinson as a director
19 November 2009Annual return made up to 23 September 2009 with a full list of shareholders
19 November 2009Annual return made up to 23 September 2009 with a full list of shareholders
10 November 2009Auditor's resignation
10 November 2009Auditor's resignation
9 October 2009Full accounts made up to 31 December 2008
9 October 2009Full accounts made up to 31 December 2008
13 October 2008Return made up to 23/09/08; full list of members
13 October 2008Return made up to 23/09/08; full list of members
2 September 2008Full accounts made up to 31 December 2007
2 September 2008Full accounts made up to 31 December 2007
16 January 2008Return made up to 23/09/07; no change of members
16 January 2008Return made up to 23/09/07; no change of members
15 January 2008Director's particulars changed
15 January 2008Director's particulars changed
31 October 2007Full accounts made up to 31 December 2006
31 October 2007Full accounts made up to 31 December 2006
26 October 2006Return made up to 23/09/06; full list of members
26 October 2006Return made up to 23/09/06; full list of members
24 October 2006Full accounts made up to 31 December 2005
24 October 2006Full accounts made up to 31 December 2005
29 December 2005Director resigned
29 December 2005Director resigned
29 December 2005New director appointed
29 December 2005New director appointed
31 October 2005Return made up to 23/09/05; full list of members
31 October 2005Return made up to 23/09/05; full list of members
27 October 2005Full accounts made up to 31 December 2004
27 October 2005Full accounts made up to 31 December 2004
28 July 2005Registered office changed on 28/07/05 from: imi components LTD holdford road witton birmingham B6 7ES
28 July 2005Registered office changed on 28/07/05 from: imi components LTD holdford road witton birmingham B6 7ES
6 December 2004Return made up to 23/09/04; full list of members
6 December 2004Return made up to 23/09/04; full list of members
26 October 2004Full accounts made up to 31 December 2003
26 October 2004Full accounts made up to 31 December 2003
28 October 2003Full accounts made up to 31 December 2002
28 October 2003Full accounts made up to 31 December 2002
1 October 2003Return made up to 23/09/03; full list of members
1 October 2003Return made up to 23/09/03; full list of members
25 March 2003New director appointed
25 March 2003New director appointed
25 March 2003Director resigned
25 March 2003Director resigned
12 November 2002Return made up to 12/10/02; full list of members
12 November 2002Return made up to 12/10/02; full list of members
28 May 2002Full accounts made up to 31 December 2001
28 May 2002Full accounts made up to 31 December 2001
1 November 2001Return made up to 12/10/01; full list of members
1 November 2001Return made up to 12/10/01; full list of members
31 October 2001Full accounts made up to 31 December 2000
31 October 2001Full accounts made up to 31 December 2000
9 November 2000Return made up to 12/10/00; full list of members
  • 363(288) ‐ Director resigned
9 November 2000Return made up to 12/10/00; full list of members
  • 363(288) ‐ Director resigned
27 October 2000Full accounts made up to 31 December 1999
27 October 2000Full accounts made up to 31 December 1999
16 November 1999New secretary appointed
16 November 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Secretary resigned
16 November 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Secretary resigned
16 November 1999New secretary appointed
28 October 1999Full accounts made up to 31 December 1998
28 October 1999Full accounts made up to 31 December 1998
12 November 1998Return made up to 12/10/98; no change of members
12 November 1998Return made up to 12/10/98; no change of members
29 October 1998Full accounts made up to 31 December 1997
29 October 1998Full accounts made up to 31 December 1997
12 March 1998Company name changed S.J. & e fellows LIMITED\certificate issued on 13/03/98
12 March 1998Company name changed S.J. & e fellows LIMITED\certificate issued on 13/03/98
4 March 1998Declaration of satisfaction of mortgage/charge
4 March 1998Declaration of satisfaction of mortgage/charge
4 March 1998Declaration of satisfaction of mortgage/charge
4 March 1998Declaration of satisfaction of mortgage/charge
2 November 1997Return made up to 12/10/97; full list of members
  • 363(288) ‐ Director resigned
2 November 1997Return made up to 12/10/97; full list of members
  • 363(288) ‐ Director resigned
29 October 1997Full accounts made up to 31 December 1996
29 October 1997Full accounts made up to 31 December 1996
4 March 1997Resolutions
  • ORES13 ‐ Ordinary resolution
4 March 1997Resolutions
  • ORES13 ‐ Ordinary resolution
4 March 1997Director's particulars changed
4 March 1997Director's particulars changed
6 February 1997Auditor's resignation
6 February 1997Auditor's resignation
6 February 1997Auditor's resignation
6 February 1997Auditor's resignation
19 November 1996New director appointed
19 November 1996Director resigned
19 November 1996Director resigned
19 November 1996New director appointed
3 November 1996Return made up to 12/10/96; no change of members
  • 363(288) ‐ Director resigned
3 November 1996Return made up to 12/10/96; no change of members
  • 363(288) ‐ Director resigned
17 October 1996Full accounts made up to 31 December 1995
17 October 1996Full accounts made up to 31 December 1995
10 September 1996New director appointed
10 September 1996Director resigned
10 September 1996New director appointed
10 September 1996Director resigned
10 November 1995Return made up to 12/10/95; full list of members
10 November 1995Return made up to 12/10/95; full list of members
11 October 1995Full accounts made up to 31 December 1994
11 October 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
9 February 1991Full accounts made up to 31 March 1990
9 February 1991Full accounts made up to 31 March 1990
22 May 1989Return made up to 10/10/88; full list of members
22 May 1989Return made up to 10/10/88; full list of members
4 October 1983Annual return made up to 30/09/82
4 October 1983Annual return made up to 30/09/82
20 September 1983Accounts made up to 31 March 1982
20 September 1983Accounts made up to 31 March 1982
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