LIQUICO Y2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/11/187 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM K HOUSE SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 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 ENDLESS LLP AS A PSC |
| 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 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVO BUSINESS SUPPLIES LIMITED |
| 17/10/1817 October 2018 | CESSATION OF BANNER GROUP LIMITED AS A PSC |
| 17/09/1817 September 2018 | COMPANY NAME CHANGED YES2 LIMITED CERTIFICATE ISSUED ON 17/09/18 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COSTIN |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUTLER |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR RICHARD DAVID COSTIN |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078292580006 |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078292580008 |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MRS LORNA KATHLEEN MENDELSÖHN |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAWORTH / 13/04/2016 |
| 12/01/1612 January 2016 | 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 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078292580011 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078292580010 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078292580013 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078292580014 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078292580012 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078292580009 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078292580007 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR ADRIAN BUTLER |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY |
| 18/12/1318 December 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | SECTION 519 |
| 18/07/1318 July 2013 | ALTER ARTICLES 08/07/2013 |
| 18/07/1318 July 2013 | ARTICLES OF ASSOCIATION |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078292580008 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078292580007 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078292580006 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR STEPHEN HAWORTH |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 58 THE TERRACE TORQUAY TQ1 1DE UNITED KINGDOM |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 12/03/1312 March 2013 | PREVEXT FROM 31/10/2012 TO 31/01/2013 |
| 21/11/1221 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 12 TOR HILL ROAD CASTLE CIRCUS TORQUAY TQ2 5RB UNITED KINGDOM |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED ANDREW SIMON COWAN |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED STEPHEN MARK PERRY |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 31/10/1131 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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