LIQUICO JHCL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR ANDREW PETER GALE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY WILFRED JOHNSTON |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED ANDREW PETER GALE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILFRED JOHNSTON |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED MARK JOHNSTON / 01/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILFRED MARK JOHNSTON / 01/06/2010 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/07/0929 July 2009 | RE ACQUISITION OF SHARE CAPITAL 21/07/2009 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0722 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0722 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0623 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: HART HOUSE HIGH STREET, HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8PE |
| 17/01/0517 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | AUDITOR'S RESIGNATION |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0022 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/9912 October 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 66-70 VICAR LANE BRADFORD WEST YORKSHIRE BD1 5AG |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/9925 June 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: RAWDON COURT 20 LEEDS ROAD RAWDON LEEDS LS19 6AX |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | AUDITOR'S RESIGNATION |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 230 BRADFORD STREET BIRMINGHAM B12 0RJ |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | ADOPT MEM AND ARTS 09/03/98 |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9827 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | SHARES AGREEMENT OTC |
| 21/09/9021 September 1990 | NEW SECRETARY APPOINTED |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 2 REDCLIFFE STREET BRISTOL BS99 7QY |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 23/07/9023 July 1990 | SECRETARY RESIGNED |
| 23/07/9023 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/9025 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9019 April 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/90 |
| 19/04/9019 April 1990 | ﾽ NC 1000/13000000 26/02/90 |
| 20/03/9020 March 1990 | NEW SECRETARY APPOINTED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | SECRETARY RESIGNED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/03/909 March 1990 | ADOPT MEM AND ARTS 27/02/90 |
| 01/02/901 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | COMPANY NAME CHANGED TODAYHOPE LIMITED CERTIFICATE ISSUED ON 25/01/90 |
| 29/12/8929 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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