LIQUID REALITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/07/1414 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER SCHIEL |
25/04/1425 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
22/05/1322 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035388370002 |
19/05/1319 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035388370002 |
01/03/131 March 2013 | SECRETARY APPOINTED MR BRIAN BLACK |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
30/09/1230 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
07/04/127 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
13/02/1213 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
17/04/1117 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
27/05/1027 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
09/07/089 July 2008 | DIRECTOR'S PARTICULARS CRAIG MORRIS |
14/04/0814 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
24/05/0724 May 2007 | VARYING SHARE RIGHTS AND NAMES |
16/04/0716 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
19/05/0619 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
25/06/0525 June 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
24/06/0524 June 2005 | VARYING SHARE RIGHTS AND NAMES |
30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
17/04/0417 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
05/01/045 January 2004 | ACC. REF. DATE SHORTENED FROM 30/03/04 TO 30/09/03 |
10/12/0310 December 2003 | AUDITOR'S RESIGNATION |
13/11/0313 November 2003 | S-DIV 30/09/03 |
13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: UNIT 2 NINTH AVENUE HIRWAUN INDUSTRIAL ESTATE ABERDARE MID GLAMORGAN CF44 9YN |
13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
13/11/0313 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/11/0313 November 2003 | DIRECTOR RESIGNED |
13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/11/0313 November 2003 | � NC 1000/140000 30/09 |
13/11/0313 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/11/0313 November 2003 | VARYING SHARE RIGHTS AND NAMES |
13/11/0313 November 2003 | SUB DIVISION 30/09/03 |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
22/05/0322 May 2003 | SECRETARY RESIGNED |
10/04/0310 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
28/02/0328 February 2003 | DIRECTOR RESIGNED |
28/02/0328 February 2003 | SECRETARY RESIGNED |
14/02/0314 February 2003 | COMPANY NAME CHANGED Q-DESIGN (U.K.) LIMITED CERTIFICATE ISSUED ON 14/02/03; RESOLUTION PASSED ON 07/02/03 |
10/05/0210 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/02 |
30/03/0230 March 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/016 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 30/03/01 |
29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/06/0013 June 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/05/003 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/03/00 |
26/04/9926 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/03/99 |
18/12/9818 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/03/99 |
06/05/986 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
06/04/986 April 1998 | SECRETARY RESIGNED |
01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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