LIQUICO 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1926 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/02/1926 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 18 BRACKEN HILL SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2SW |
| 15/01/1815 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1815 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/01/1815 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/12/1712 December 2017 | COMPANY NAME CHANGED CLARE INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 12/12/17 |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/06/1729 June 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/01/1614 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR MATTHIAS WIST |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY TAYLOR |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY TAYLOR |
| 06/07/156 July 2015 | DIRECTOR APPOINTED DR HANS-PETER MANFRED OPITZ |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/159 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/01/149 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/01/1211 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/01/1120 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GEORGE GORDON TAYLOR / 01/01/2010 |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 07/04/97 |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: CLARE WORKS, WOODS WAY MULBERRY LANE IND ESTATE GORING-BY-SEA, SUSSEX BN12 4RQ |
| 09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 01/01/93; CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 |
| 27/08/9127 August 1991 | AD 04/01/88--------- £ SI 2500@1 |
| 27/08/9127 August 1991 | SHARES AGREEMENT OTC |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/896 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | £ IC 12500/6200 £ SR 6300@1=6300 |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/11/8828 November 1988 | ALTER MEM AND ARTS 151188 |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/03/882 March 1988 | WD 26/02/88 AD 04/01/88--------- £ SI 2500@1=2500 £ IC 10000/12500 |
| 24/02/8824 February 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | CONVE |
| 15/02/8815 February 1988 | NC INC ALREADY ADJUSTED |
| 15/02/8815 February 1988 | ALTER MEM AND ARTS 04/01/88 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/10/863 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/10/7115 October 1971 | CERTIFICATE OF INCORPORATION |
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