LIQUICO BBS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM K HOUSE SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU |
| 19/10/1819 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/10/1819 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/10/1819 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/10/1817 October 2018 | CESSATION OF OFFICE2OFFICE LIMITED AS A PSC |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVO GROUP SERVICES LIMITED |
| 17/10/1817 October 2018 | CESSATION OF ENDLESS II GP LLP AS A PSC |
| 17/10/1817 October 2018 | CESSATION OF ENDLESS III GENERAL PARTNER LLP AS A PSC |
| 17/10/1817 October 2018 | CESSATION OF ENDLESS LLP AS A PSC |
| 24/09/1824 September 2018 | REDUCE ISSUED CAPITAL 21/09/2018 |
| 24/09/1824 September 2018 | SOLVENCY STATEMENT DATED 21/09/18 |
| 24/09/1824 September 2018 | STATEMENT BY DIRECTORS |
| 24/09/1824 September 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 1 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROLFE |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG VAREY |
| 17/09/1817 September 2018 | COMPANY NAME CHANGED BANNER BUSINESS SERVICES LTD CERTIFICATE ISSUED ON 17/09/18 |
| 19/10/1719 October 2017 | CESSATION OF OFFICE2OFFICE (UK) LIMITED AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFICE2OFFICE LIMITED |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR CRAIG ANTHONY VAREY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COSTIN |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR JONATHAN ROLFE |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE HORNE |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036587500019 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036587500018 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036587500017 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036587500015 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036587500014 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036587500016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAWORTH / 13/04/2016 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES HORNE |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 02/12/152 December 2015 | AUDITOR'S RESIGNATION |
| 21/10/1521 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | ADOPT ARTICLES 22/04/2015 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036587500012 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036587500011 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036587500019 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036587500016 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036587500013 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036587500020 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036587500017 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036587500010 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036587500018 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036587500014 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036587500015 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM SAINT CRISPINS HOUSE DUKE STREET NORWICH NORFOLK NR3 1PD |
| 23/01/1523 January 2015 | SECRETARY APPOINTED MRS LORNA MENDELSOHN |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEBRA RODWELL |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR STEPHEN HAWORTH |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036587500009 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036587500008 |
| 15/10/1415 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR RICHARD DAVID COSTIN |
| 12/10/1012 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA JANE CLARE RODWELL / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN GODDARD / 09/10/2009 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY STREETLEY |
| 31/12/0831 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0823 December 2008 | COMPANY NAME CHANGED BANNER BUSINESS SUPPLIES LIMITED CERTIFICATE ISSUED ON 23/12/08 |
| 23/12/0823 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 25/10/0225 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | NC INC ALREADY ADJUSTED 13/12/01 |
| 30/08/0230 August 2002 | £ NC 1001/5000003 13/1 |
| 30/08/0230 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/07/0230 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | REDUCTION OF SHARE PREMIUM |
| 10/04/0110 April 2001 | CANCEL SHR PREMIUM ACC 06/03/01 |
| 10/04/0110 April 2001 | CANCEL SHR PREIUM ACCOUNT |
| 10/11/0010 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | SHARES AGREEMENT OTC |
| 12/10/9912 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/10/998 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/998 October 1999 | NC INC ALREADY ADJUSTED 25/03/99 |
| 08/10/998 October 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/99 |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | NC INC ALREADY ADJUSTED 25/03/99 |
| 13/04/9913 April 1999 | ADOPT MEM AND ARTS 25/03/99 |
| 31/03/9931 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 02/02/992 February 1999 | COMPANY NAME CHANGED LETTERALTER LIMITED CERTIFICATE ISSUED ON 03/02/99 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company