LIQUICO APH LIMITED

04290300
K HOUSE SHEFFIELD AIRPORT 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
10 Oct 2016 accounts Annual Accounts 21 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Jun 2016 capital Return of Allotment of shares 5 Buy now
12 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 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 Termination of appointment of director (Robert Rolph Baldrey) 1 Buy now
27 Apr 2016 officers Appointment of director (Mr Stephen Haworth) 2 Buy now
26 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Feb 2016 address Change Sail Address Company With New Address 1 Buy now
09 Dec 2015 auditors Auditors Resignation Company 1 Buy now
02 Dec 2015 auditors Auditors Resignation Company 1 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 23 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 49 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 47 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 51 Buy now
28 Apr 2015 mortgage Registration of a charge 54 Buy now
28 Apr 2015 mortgage Registration of a charge 44 Buy now
27 Jan 2015 officers Termination of appointment of secretary (Debbie Rodwell) 1 Buy now
27 Jan 2015 officers Appointment of secretary (Mrs Lorna Mendelsohn) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Simon Richard Moate) 1 Buy now
17 Dec 2014 officers Termination of appointment of director (Hugh Charles Laurence Cawley) 1 Buy now
26 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2014 officers Appointment of director (Mr Andrew Peter Gale) 2 Buy now
12 Nov 2014 officers Appointment of director (Mr Robert Rolph Baldrey) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Andrew Peter Gale) 1 Buy now
12 Nov 2014 officers Termination of appointment of director (Robert Rolph Baldrey) 1 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
08 Oct 2014 accounts Annual Accounts 20 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
17 Mar 2014 officers Termination of appointment of director (Stephen Mckeever) 1 Buy now
02 Oct 2013 accounts Annual Accounts 22 Buy now
30 Sep 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 officers Appointment of director (Mr Hugh Charles Laurence Cawley) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Mark Cunningham) 1 Buy now
02 Oct 2012 accounts Annual Accounts 22 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 19 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 24 Buy now
27 Sep 2010 annual-return Annual Return 4 Buy now
27 Sep 2010 officers Change of particulars for director (Mr Mark Andrew Cunningham) 2 Buy now
11 Dec 2009 officers Appointment of director (Mr Stephen Anthony Mckeever) 2 Buy now
03 Dec 2009 officers Termination of appointment of director (Jason Cromack) 1 Buy now
05 Nov 2009 accounts Annual Accounts 28 Buy now
20 Oct 2009 officers Change of particulars for secretary (Ms Debbie Rodwell) 1 Buy now
20 Oct 2009 officers Change of particulars for secretary (Ms Debbie Rodwell) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Simon Richard Moate) 2 Buy now
30 Sep 2009 annual-return Return made up to 19/09/09; full list of members 4 Buy now
30 Sep 2009 address Location of register of members 1 Buy now
30 Sep 2009 address Location of debenture register 1 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from st crispins duke street norwich norfolk NR3 1PD 1 Buy now
05 Mar 2009 auditors Auditors Resignation Company 1 Buy now
09 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
15 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
17 Oct 2008 miscellaneous Miscellaneous 1 Buy now
17 Oct 2008 resolution Resolution 2 Buy now
17 Oct 2008 incorporation Re Registration Memorandum Articles 15 Buy now
17 Oct 2008 reregistration Application for reregistration from PLC to private 1 Buy now
17 Oct 2008 annual-return Return made up to 19/09/08; full list of members 8 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from dorcan 300 murdock road dorcan swindon wiltshire SN3 5HY 1 Buy now
08 Aug 2008 officers Appointment terminated director daniel emerson 1 Buy now
09 Jul 2008 officers Secretary appointed miss debbie rodwell 1 Buy now
09 Jul 2008 officers Appointment terminated secretary julian holmes 1 Buy now
09 Jul 2008 officers Appointment terminated director richard hodgson 1 Buy now
04 Jun 2008 officers Director appointed mr mark andrew cunningham 1 Buy now
04 Jun 2008 officers Appointment terminated director peter ryding 1 Buy now
04 Jun 2008 officers Appointment terminated director richard atkins 1 Buy now
04 Jun 2008 officers Director appointed mr simon richard moate 1 Buy now
25 Apr 2008 accounts Annual Accounts 77 Buy now
18 Oct 2007 annual-return Return made up to 19/09/07; bulk list available separately 10 Buy now
03 Oct 2007 officers Director's particulars changed 1 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
04 Sep 2007 officers New director appointed 2 Buy now
04 Sep 2007 officers New director appointed 2 Buy now