LIQUICO 3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/04/1919 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 18/02/1918 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2018: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 | SPECIAL RESOLUTION TO WIND UP |
| 15/01/1815 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1815 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/12/1712 December 2017 | COMPANY NAME CHANGED SEAWARD HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 12/12/17 |
| 26/06/1726 June 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 05/10/155 October 2015 | ADOPT ARTICLES 17/09/2015 |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TAYLOR |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TAYLOR |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY TAYLOR |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES TAYLOR |
| 02/07/152 July 2015 | DIRECTOR APPOINTED DR HANS-PETER MANFRED OPITZ |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR MATTHIAS WIST |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY TAYLOR |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR MARK MARSH |
| 20/08/1420 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAME GORDON TAYLOR / 01/06/2011 |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE TAYLOR / 29/05/2010 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR RUSSELL JAME GORDON TAYLOR |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MISS JENNIFER HELEEN TAYLOR |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MISS FRANCES CLARE TAYLOR |
| 03/09/093 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD TAYLOR |
| 04/06/084 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 11/08/0711 August 2007 | NC INC ALREADY ADJUSTED 23/05/07 |
| 11/08/0711 August 2007 | S-DIV 23/05/07 |
| 11/08/0711 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/08/0711 August 2007 | £ NC 200000/230000 23/05 |
| 11/08/0711 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0711 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0711 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/0713 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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