| 01 Sep 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 01 Jun 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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|
| 04 Nov 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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|
| 17 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 16 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 16 Oct 2013 |
resolution |
Resolution
|
1 |
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|
| 16 Oct 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 11 Jul 2013 |
officers |
Appointment of director (David Martin Green)
|
2 |
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|
| 11 Jul 2013 |
officers |
Termination of appointment of director (Marcelino Garcia)
|
1 |
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|
| 10 Jul 2013 |
officers |
Termination of appointment of director (Colin Morley)
|
1 |
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|
| 10 Jul 2013 |
officers |
Appointment of director (Mr Shaun Patrick Coles)
|
2 |
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|
| 10 Jul 2013 |
officers |
Termination of appointment of director (Stephen Pateman)
|
1 |
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|
| 10 Jul 2013 |
officers |
Appointment of director (Derek John Lewis)
|
2 |
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|
| 21 Jun 2013 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "LIQUIDITY IMPORT FINANCE LIMITED", this will cost 1 document credit.
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|
| 05 Jun 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 22 Nov 2012 |
annual-return |
Annual Return
|
17 |
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|
| 06 Sep 2012 |
officers |
Appointment of corporate secretary (Abbey National Nominees Limited)
|
3 |
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You are about to purchase a company document for "LIQUIDITY IMPORT FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2012 |
officers |
Termination of appointment of secretary (Abbey National Nominees Limited)
|
2 |
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|
| 23 Aug 2012 |
officers |
Change of particulars for director (Stephen James Pateman)
|
3 |
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|
| 12 Jun 2012 |
accounts |
Annual Accounts
|
28 |
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|
| 05 Jan 2012 |
annual-return |
Annual Return
|
16 |
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|
| 06 May 2011 |
accounts |
Annual Accounts
|
29 |
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|
| 09 Dec 2010 |
annual-return |
Annual Return
|
16 |
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|
| 02 Aug 2010 |
officers |
Change of particulars for director (Mr Colin Richard Morley)
|
3 |
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|
| 24 May 2010 |
accounts |
Annual Accounts
|
21 |
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|
| 23 Mar 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 06 Feb 2010 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 22 Jan 2010 |
annual-return |
Annual Return
|
16 |
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Total credits: 0
|
| 16 Jan 2010 |
annual-return |
Annual Return
|
14 |
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|
| 11 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 11 Dec 2009 |
officers |
Termination of appointment of director (Andrew Dodd)
|
2 |
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|
| 11 Dec 2009 |
officers |
Termination of appointment of secretary (Keith Simpson)
|
2 |
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|
| 11 Dec 2009 |
officers |
Termination of appointment of director (David Totney)
|
2 |
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|
| 11 Dec 2009 |
officers |
Termination of appointment of director (Hugh Francis)
|
2 |
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|
| 11 Dec 2009 |
officers |
Appointment of corporate secretary (Abbey National Nominees Limited)
|
3 |
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Total credits: 0
|
| 11 Dec 2009 |
officers |
Appointment of director (Stephen James Pateman)
|
3 |
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|
| 11 Dec 2009 |
officers |
Appointment of director (Marcelino Castrillo Garcia)
|
3 |
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|
| 11 Dec 2009 |
officers |
Appointment of director (Mr Colin Richard Morley)
|
3 |
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|
| 26 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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|
| 12 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
7 |
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|
| 15 May 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 05 May 2009 |
officers |
Appointment terminated director stuart relton
|
1 |
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|
| 07 Nov 2008 |
annual-return |
Return made up to 17/10/08; full list of members
|
4 |
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|
| 02 Apr 2008 |
accounts |
Annual Accounts
|
15 |
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|
| 26 Feb 2008 |
officers |
Secretary appointed keith hutton simpson
|
2 |
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|
| 25 Feb 2008 |
officers |
Appointment terminated director nicholas harnnett
|
1 |
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|
| 12 Feb 2008 |
officers |
New director appointed
|
2 |
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|
| 01 Feb 2008 |
officers |
Secretary resigned
|
1 |
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|
| 22 Oct 2007 |
annual-return |
Return made up to 17/10/07; full list of members
|
3 |
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|
| 28 Aug 2007 |
officers |
New secretary appointed
|
2 |
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|
| 24 Aug 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 15 Jun 2007 |
accounts |
Annual Accounts
|
13 |
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|
| 29 Jan 2007 |
address |
Registered office changed on 29/01/07 from: sixth floor cavendish house 39-41 waterloo street birmingham B2 5PP
|
1 |
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|
| 10 Jan 2007 |
annual-return |
Return made up to 17/10/06; full list of members
|
9 |
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|
| 13 Apr 2006 |
officers |
New director appointed
|
2 |
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|
| 05 Apr 2006 |
officers |
New director appointed
|
2 |
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|
| 24 Feb 2006 |
resolution |
Resolution
|
25 |
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|
| 24 Feb 2006 |
accounts |
Accounting reference date shortened from 31/10/06 to 30/09/06
|
1 |
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|
| 24 Feb 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 24 Feb 2006 |
officers |
New director appointed
|
2 |
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|
| 24 Feb 2006 |
address |
Registered office changed on 24/02/06 from: 102 colmore row birmingham B3 3AG
|
1 |
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|
| 24 Feb 2006 |
capital |
S-div 10/02/06
|
1 |
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|
| 24 Feb 2006 |
resolution |
Resolution
|
1 |
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|
| 24 Feb 2006 |
capital |
Ad 10/02/06--------- £ si 24790@.01=247 £ ic 2/249
|
2 |
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|
| 24 Feb 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 23 Feb 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
| 18 Oct 2005 |
officers |
Secretary resigned
|
1 |
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|
| 18 Oct 2005 |
officers |
Director resigned
|
1 |
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|
| 17 Oct 2005 |
incorporation |
Incorporation Company
|
13 |
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Total credits: 0
|