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Liquick 203 Limited

Documents

Total Documents112
Total Pages513

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off
22 January 2013Final Gazette dissolved via voluntary strike-off
9 October 2012First Gazette notice for voluntary strike-off
9 October 2012First Gazette notice for voluntary strike-off
1 October 2012Application to strike the company off the register
1 October 2012Application to strike the company off the register
25 November 2011Annual return made up to 23 September 2011 with a full list of shareholders
Statement of capital on 2011-11-25
  • GBP 2,100
25 November 2011Annual return made up to 23 September 2011 with a full list of shareholders
Statement of capital on 2011-11-25
  • GBP 2,100
27 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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
5 October 2011Accounts for a dormant company made up to 31 December 2010
5 October 2011Accounts for a dormant company 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 2011Appointment of Mr Ivan Edward Ronald as a director
21 April 2011Termination of appointment of John Perkins 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
19 July 2010Accounts for a dormant company made up to 31 December 2009
19 July 2010Accounts for a dormant company 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
26 February 2009Total exemption full accounts made up to 31 December 2008
26 February 2009Total exemption full accounts made up to 31 December 2008
14 October 2008Return made up to 23/09/08; full list of members
14 October 2008Return made up to 23/09/08; full list of members
27 February 2008Total exemption full accounts made up to 31 December 2007
27 February 2008Total exemption full accounts made up to 31 December 2007
16 January 2008Return made up to 23/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 January 2008Return made up to 23/09/07; no change of members
18 October 2007Director's particulars changed
18 October 2007Director's particulars changed
11 July 2007Total exemption full accounts made up to 31 December 2006
11 July 2007Total exemption full 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
4 May 2006Total exemption full accounts made up to 31 December 2005
4 May 2006Total exemption full accounts made up to 31 December 2005
5 January 2006Director resigned
5 January 2006Director 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
7 October 2005Total exemption full accounts made up to 31 December 2004
7 October 2005Total exemption full 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
7 December 2004Return made up to 23/09/04; full list of members
7 December 2004Return made up to 23/09/04; full list of members
26 October 2004Accounts made up to 31 December 2003
26 October 2004Accounts for a dormant company made up to 31 December 2003
28 October 2003Accounts for a dormant company made up to 31 December 2002
28 October 2003Accounts made up to 31 December 2002
2 October 2003Return made up to 23/09/03; full list of members
2 October 2003Return made up to 23/09/03; full list of members
8 March 2003Director resigned
8 March 2003New director appointed
8 March 2003Director resigned
8 March 2003New director appointed
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 2002Accounts made up to 31 December 2001
28 May 2002Accounts for a dormant company made up to 31 December 2001
5 November 2001Accounts made up to 31 December 2000
5 November 2001Accounts for a dormant company made up to 31 December 2000
2 November 2001Return made up to 12/10/01; full list of members
2 November 2001Return made up to 12/10/01; full list of members
10 December 2000Return made up to 12/10/00; full list of members
10 December 2000Return made up to 12/10/00; full list of members
27 October 2000Accounts for a dormant company made up to 31 December 1999
27 October 2000Accounts made up to 31 December 1999
16 November 1999New secretary appointed
16 November 1999Return made up to 12/10/99; full list of members
16 November 1999New secretary appointed
16 November 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Secretary resigned
28 October 1999Accounts made up to 31 December 1998
28 October 1999Accounts for a dormant company made up to 31 December 1998
12 November 1998Return made up to 12/10/98; full list of members
12 November 1998Return made up to 12/10/98; full list of members
29 October 1998Accounts made up to 31 December 1997
29 October 1998Accounts for a dormant company made up to 31 December 1997
12 March 1998Company name changed fellows catering LIMITED\certificate issued on 13/03/98
12 March 1998Company name changed fellows catering LIMITED\certificate issued on 13/03/98
2 November 1997Return made up to 12/10/97; full list of members
2 November 1997Return made up to 12/10/97; full list of members
29 October 1997Accounts for a dormant company made up to 31 December 1996
29 October 1997Accounts made up to 31 December 1996
4 November 1996Return made up to 12/10/96; no change of members
4 November 1996Return made up to 12/10/96; no change of members
17 October 1996Accounts made up to 31 December 1995
17 October 1996Accounts for a dormant company made up to 31 December 1995
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 1995Accounts made up to 31 December 1994
11 October 1995Accounts for a dormant company made up to 31 December 1994
21 October 1993Accounts for a dormant company made up to 31 December 1992
21 October 1993Accounts made up to 31 December 1992
19 October 1992Accounts made up to 31 December 1991
19 October 1992Accounts for a dormant company made up to 31 December 1991
21 October 1986Accounts for a dormant company made up to 29 March 1986
21 October 1986Accounts made up to 29 March 1986
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