LIQUID BUSINESS SOLUTIONS LIMITED

05027365
C12 MARQUIS COURT MARQUIS WAY GATESHEAD TYNE AND WEAR NE11 0RU

Documents

Documents
Date Category Description Pages
25 Dec 2014 gazette Gazette Dissolved Liquidation 1 Buy now
25 Sep 2014 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 7 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jul 2010 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 9 Buy now
08 Apr 2010 insolvency Liquidation In Administration Amended Certificate Of Constitution Creditors Committee 1 Buy now
08 Apr 2010 insolvency Liquidation In Administration Result Creditors Meeting 3 Buy now
22 Mar 2010 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 8 Buy now
16 Mar 2010 insolvency Liquidation In Administration Proposals 21 Buy now
28 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jan 2010 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
03 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
28 Jul 2009 accounts Annual Accounts 15 Buy now
26 May 2009 officers Appointment terminated secretary peter moys 2 Buy now
20 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
20 Apr 2009 annual-return Return made up to 15/04/09; full list of members 6 Buy now
06 Apr 2009 accounts Accounting reference date shortened from 31/12/2008 to 31/08/2008 1 Buy now
20 Mar 2009 officers Director appointed andrew lindsell 2 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from lyon house 160-166 borough high street london SE1 1JR 1 Buy now
24 Feb 2009 capital Nc inc already adjusted 18/11/08 1 Buy now
24 Feb 2009 resolution Resolution 1 Buy now
19 Feb 2009 officers Director's change of particulars / guy miller / 15/02/2009 1 Buy now
19 Feb 2009 officers Appointment terminated director peter moys 1 Buy now
19 Feb 2009 officers Director appointed simon francis oxford 1 Buy now
13 Feb 2009 officers Appointment terminated director stephen baker 1 Buy now
01 Feb 2009 accounts Annual Accounts 13 Buy now
13 Jan 2009 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 1 Buy now
02 Dec 2008 capital S-div 1 Buy now
02 Dec 2008 resolution Resolution 1 Buy now
07 Aug 2008 officers Director's change of particulars / stephen baker / 07/08/2008 1 Buy now
27 May 2008 accounts Annual Accounts 14 Buy now
31 Mar 2008 officers Director's change of particulars / guy miller / 14/03/2008 1 Buy now
14 Mar 2008 annual-return Return made up to 27/01/08; full list of members 4 Buy now
27 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now
23 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Mar 2007 annual-return Return made up to 27/01/07; full list of members 7 Buy now
09 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Feb 2007 officers Secretary resigned 1 Buy now
22 Feb 2007 officers New secretary appointed;new director appointed 2 Buy now
15 Jan 2007 officers New secretary appointed 5 Buy now
10 Jan 2007 officers Secretary resigned 1 Buy now
17 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 2006 accounts Annual Accounts 15 Buy now
09 Mar 2006 annual-return Return made up to 27/01/06; full list of members; amend 7 Buy now
09 Mar 2006 annual-return Return made up to 27/01/05; full list of members; amend 7 Buy now
02 Feb 2006 mortgage Particulars of mortgage/charge 4 Buy now
24 Jan 2006 annual-return Return made up to 27/01/06; full list of members 7 Buy now
21 Jan 2006 mortgage Particulars of mortgage/charge 7 Buy now
25 Nov 2005 officers Secretary's particulars changed 1 Buy now
08 Jul 2005 accounts Annual Accounts 14 Buy now
01 Apr 2005 annual-return Return made up to 27/01/05; full list of members 7 Buy now
14 Dec 2004 officers Director's particulars changed 1 Buy now
07 Sep 2004 officers New secretary appointed 2 Buy now
07 Sep 2004 officers Secretary resigned 1 Buy now
21 Apr 2004 address Registered office changed on 21/04/04 from: lyon house 160-166 borough high street london SE1 1LB 1 Buy now
20 Apr 2004 accounts Accounting reference date shortened from 31/01/05 to 31/08/04 1 Buy now
31 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2004 officers Secretary resigned 1 Buy now
27 Jan 2004 incorporation Incorporation Company 17 Buy now