LIQUICO O2OUK LIMITED

03648311
K HOUSE SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU

Documents

Documents
Date Category Description Pages
25 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
25 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
11 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
11 Jan 2017 resolution Resolution 2 Buy now
11 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
02 Dec 2016 resolution Resolution 3 Buy now
25 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
25 Nov 2016 insolvency Solvency Statement dated 24/11/16 1 Buy now
25 Nov 2016 resolution Resolution 3 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Oct 2016 accounts Annual Accounts 20 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2016 officers Appointment of director (Mr Stephen Haworth) 2 Buy now
27 Apr 2016 officers Termination of appointment of director (Robert Rolph Baldrey) 1 Buy now
17 Dec 2015 annual-return Annual Return 4 Buy now
09 Dec 2015 auditors Auditors Resignation Company 1 Buy now
02 Dec 2015 auditors Auditors Resignation Company 1 Buy now
08 Oct 2015 accounts Annual Accounts 20 Buy now
12 May 2015 resolution Resolution 20 Buy now
30 Apr 2015 mortgage Registration of a charge 69 Buy now
29 Apr 2015 mortgage Registration of a charge 63 Buy now
28 Apr 2015 mortgage Registration of a charge 76 Buy now
28 Apr 2015 mortgage Registration of a charge 51 Buy now
28 Apr 2015 mortgage Registration of a charge 41 Buy now
28 Apr 2015 mortgage Registration of a charge 69 Buy now
28 Apr 2015 mortgage Registration of a charge 44 Buy now
28 Apr 2015 mortgage Registration of a charge 54 Buy now
28 Apr 2015 mortgage Registration of a charge 44 Buy now
28 Apr 2015 mortgage Registration of a charge 49 Buy now
28 Apr 2015 mortgage Registration of a charge 54 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2015 officers Appointment of secretary (Mrs Lorna Mendelsohn) 2 Buy now
23 Jan 2015 officers Termination of appointment of secretary (Debra Jane Clare Rodwell) 1 Buy now
17 Dec 2014 officers Termination of appointment of director (Simon Richard Moate) 1 Buy now
26 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2014 officers Appointment of director (Mr Robert Rolph Baldrey) 2 Buy now
11 Nov 2014 officers Appointment of director (Mr Andrew Peter Gale) 2 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
03 Nov 2014 officers Termination of appointment of director (Mark John Goddard) 1 Buy now
03 Nov 2014 officers Termination of appointment of director (Mark John Goddard) 1 Buy now
29 Oct 2014 mortgage Registration of a charge 45 Buy now
17 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Oct 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Oct 2014 incorporation Re Registration Memorandum Articles 19 Buy now
17 Oct 2014 resolution Resolution 2 Buy now
17 Oct 2014 change-of-name Reregistration Public To Private Company 2 Buy now
03 Jul 2014 accounts Annual Accounts 19 Buy now
17 Mar 2014 officers Termination of appointment of director (Stephen Mckeever) 1 Buy now
09 Oct 2013 annual-return Annual Return 6 Buy now
14 Jun 2013 accounts Annual Accounts 22 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
29 Jun 2012 accounts Annual Accounts 22 Buy now
03 Jan 2012 accounts Annual Accounts 10 Buy now
19 Oct 2011 annual-return Annual Return 6 Buy now
04 Jul 2011 accounts Annual Accounts 22 Buy now
30 Dec 2010 accounts Annual Accounts 10 Buy now
30 Dec 2010 accounts Annual Accounts 10 Buy now
05 Nov 2010 annual-return Annual Return 6 Buy now
02 Jul 2010 accounts Annual Accounts 21 Buy now
03 Jan 2010 accounts Annual Accounts 10 Buy now
09 Oct 2009 annual-return Annual Return 6 Buy now
09 Oct 2009 officers Change of particulars for director (Stephen Anthony Mckeever) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Mark John Goddard) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Debra Jane Clare Rodwell) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Simon Richard Moate) 2 Buy now
03 Aug 2009 accounts Annual Accounts 22 Buy now
16 Apr 2009 officers Appointment terminated director geoffrey streetley 1 Buy now
18 Dec 2008 accounts Annual Accounts 10 Buy now
08 Dec 2008 annual-return Return made up to 07/10/08; full list of members 4 Buy now
05 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
05 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
28 Jul 2008 accounts Annual Accounts 20 Buy now
22 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
04 Feb 2008 officers New director appointed 1 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
04 Jan 2008 accounts Annual Accounts 10 Buy now
28 Nov 2007 mortgage Particulars of mortgage/charge 6 Buy now
27 Nov 2007 officers New director appointed 1 Buy now
27 Nov 2007 officers New director appointed 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
02 Nov 2007 officers New secretary appointed 1 Buy now
02 Nov 2007 officers Secretary resigned 1 Buy now
31 Oct 2007 annual-return Return made up to 07/10/07; full list of members 3 Buy now
04 Jul 2007 accounts Annual Accounts 18 Buy now
05 Feb 2007 officers New director appointed 1 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
11 Dec 2006 accounts Annual Accounts 10 Buy now
11 Oct 2006 annual-return Return made up to 07/10/06; full list of members 3 Buy now
14 Aug 2006 accounts Annual Accounts 18 Buy now
12 Jan 2006 accounts Annual Accounts 7 Buy now
03 Nov 2005 annual-return Return made up to 07/10/05; full list of members 3 Buy now
03 Nov 2005 officers Director's particulars changed 1 Buy now
25 Jul 2005 accounts Annual Accounts 12 Buy now