LIQUICO O2O LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 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 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/10/1819 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/09/1826 September 2018 | STATEMENT BY DIRECTORS |
| 26/09/1826 September 2018 | REDUCE ISSUED CAPITAL 24/09/2018 |
| 26/09/1826 September 2018 | SOLVENCY STATEMENT DATED 24/09/18 |
| 26/09/1826 September 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 1 |
| 17/09/1817 September 2018 | COMPANY NAME CHANGED OFFICE2OFFICE LIMITED CERTIFICATE ISSUED ON 17/09/18 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040832060014 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040832060013 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040832060012 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040832060009 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040832060011 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040832060010 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR STEPHEN HAWORTH |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 02/12/152 December 2015 | AUDITOR'S RESIGNATION |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 368252.98 |
| 29/07/1529 July 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 366842.57 |
| 12/05/1512 May 2015 | ADOPT ARTICLES 22/04/2015 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040832060005 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040832060006 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040832060008 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040832060014 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040832060012 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040832060011 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040832060010 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040832060009 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040832060013 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040832060007 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040832060004 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM ST CRISPINS DUKE STREET NORWICH NR3 1PD |
| 25/02/1525 February 2015 | SECOND FILING FOR FORM AP03 |
| 23/01/1523 January 2015 | SECRETARY APPOINTED MRS LORNA MENDELSOHN |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEBBIE RODWELL |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COHEN |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTERHAM |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLEAR |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 03/11/143 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 366842.57 |
| 03/11/143 November 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 366842.57 |
| 03/11/143 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1430 October 2014 | SCHEME OF ARRANGEMENT |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040832060003 |
| 24/10/1424 October 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 24/10/1424 October 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 0.000001 |
| 24/10/1424 October 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/10/1421 October 2014 | ARTICLES OF ASSOCIATION |
| 21/10/1421 October 2014 | ALTER ARTICLES 02/10/2014 |
| 09/06/149 June 2014 | AGM 14 DAYS CLEAR NOTICE 29/05/2014 |
| 09/06/149 June 2014 | COMPANY BUSINESS 29/05/2014 |
| 09/06/149 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 06/11/136 November 2013 | 31/10/13 NO MEMBER LIST |
| 12/08/1312 August 2013 | AUDITOR'S RESIGNATION |
| 23/07/1323 July 2013 | AUDITOR'S RESIGNATION |
| 14/06/1314 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/1314 June 2013 | AGM NOTICE 22/05/2013 |
| 14/06/1314 June 2013 | REVOKE MAX SHARE CAP LIMIT 22/05/2013 |
| 14/06/1314 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/1314 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM |
| 07/11/127 November 2012 | 31/10/12 NO MEMBER LIST |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/117 November 2011 | 31/10/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/1124 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/1124 May 2011 | GENERAL MEETING OTHER THAN AGM MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE 19/05/2011 |
| 24/05/1124 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | SETTING THE MAXIMUM AMOUNT OF ORD SHARES THAT MAY BE ALLOTTED BY COMPANY IS REVOKED 19/05/2011 |
| 24/05/1124 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCKEEVER |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | COMPANY INFO 18/05/2010 |
| 25/05/1025 May 2010 | SECTION 551 18/05/2010 |
| 25/05/1025 May 2010 | COMPANY INFO 18/05/2010 |
| 25/05/1025 May 2010 | COMPANY INFO 18/05/2010 |
| 25/05/1025 May 2010 | COMPANY INFO 18/05/2010 |
| 25/05/1025 May 2010 | COMPANY INFO 18/05/2010 |
| 23/11/0923 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 05/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BATTERHAM / 04/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIONEL COHEN / 30/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CALLEAR / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBBIE RODWELL / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 |
| 27/04/0927 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/04/0927 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0927 April 2009 | SECTION 166 23/04/2009 |
| 27/04/0927 April 2009 | COMPANY INFO 23/04/2009 |
| 27/04/0927 April 2009 | COMPANY INFO 23/04/2009 |
| 05/04/095 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BATTERHAM |
| 02/06/082 June 2008 | PROPOSED ACQUISITION OF SHARES 15/05/2008 |
| 25/04/0825 April 2008 | RE APP AUD, RE APP DIRS 24/04/2008 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BERTRAM |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 03/10/07; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | COMPANY BUSINESS 25/04/07 |
| 10/05/0710 May 2007 | ARTICLES OF ASSOCIATION |
| 10/05/0710 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0710 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0710 May 2007 | COMPANY BUSINESS 25/04/07 |
| 10/05/0710 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 04/10/06; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0612 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0612 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0613 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 04/10/05; BULK LIST AVAILABLE SEPARATELY |
| 04/05/054 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/054 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/08/0413 August 2004 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 23/07/0423 July 2004 | £ IC 413087/363087 29/06/04 £ SR 50000@1=50000 |
| 16/07/0416 July 2004 | £ NC 580105/530105 29/06/04 |
| 16/07/0416 July 2004 | NC INC ALREADY ADJUSTED 23/06/04 |
| 16/07/0416 July 2004 | £ IC 88270/58165 29/06/04 £ SR [email protected]=30104 |
| 15/07/0415 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | MEMORANDUM OF ASSOCIATION |
| 09/07/049 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/049 July 2004 | £ NC 88437/580105 23/06 |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/041 July 2004 | LISTING OF PARTICULARS |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | INTERIM ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | AUDITORS CASUAL VACANCY 30/01/03 |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 25/10/0225 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0119 December 2001 | £ NC 100/88437 20/12/ |
| 19/12/0119 December 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
| 19/12/0119 December 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
| 19/12/0119 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00 |
| 07/12/017 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON EC2M 4YH |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | ADOPT ARTICLES 20/12/00 |
| 20/12/0020 December 2000 | REREGISTRATION PRI-PLC 20/12/00 |
| 20/12/0020 December 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/12/0020 December 2000 | AUDITORS' REPORT |
| 20/12/0020 December 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/12/0020 December 2000 | AUDITORS' STATEMENT |
| 20/12/0020 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/0020 December 2000 | BALANCE SHEET |
| 20/12/0020 December 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/12/0013 December 2000 | COMPANY NAME CHANGED HAMSARD 2218 LIMITED CERTIFICATE ISSUED ON 13/12/00 |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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