LIQUICO NGL LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
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 11 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 11 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 11 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 11 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 |
| 15/07/1015 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILFRED MARK JOHNSTON / 11/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED MARK JOHNSTON / 11/06/2010 |
| 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: 10 |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 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: 9 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 11/06/09; 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 11/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | COMPANY NAME CHANGED VOW EUROPE LIMITED CERTIFICATE ISSUED ON 30/05/08 |
| 29/05/0829 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0811 April 2008 | COMPANY NAME CHANGED NEVILLE & GLADSTONE LIMITED CERTIFICATE ISSUED ON 11/04/08 |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 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 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 11/06/07; 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 11/06/06; 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 |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 11/06/05; 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 |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | AUDITOR'S RESIGNATION |
| 07/01/057 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 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 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 66-70 VICAR LANE BRADFORD WEST YORKSHIRE BD1 5AG |
| 25/06/9925 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/05/99 |
| 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 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 28/05/98; CHANGE OF MEMBERS |
| 07/04/987 April 1998 | AUDITOR'S RESIGNATION |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | RE-DESIGNATE SHARES 09/03/98 |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 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 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 230 BRADFORD STREET B'HAM B12 0RJ |
| 16/03/9816 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 09/11/949 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 11/06/93; CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9329 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | ﾽ NC 10783537/10786537 30/01/93 |
| 21/02/9321 February 1993 | SECRETARY RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/93 |
| 19/02/9319 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/93 |
| 14/02/9314 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 86-90 EAST BARNET ROAD NEW BARNET HERTS EN4 8RQ |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9130 June 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/909 November 1990 | S252 S366A S386 S369 29/10/90 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/901 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/02/897 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 22/12/8822 December 1988 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | AUDITOR'S RESIGNATION |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/8819 July 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/8819 July 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/8819 July 1988 | ALTER MEM AND ARTS 290688 |
| 19/07/8819 July 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 290688 |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/12/878 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/12/7913 December 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/79 |
| 24/05/5424 May 1954 | CERTIFICATE OF INCORPORATION |
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