LIQUID ARCHITECTURE + DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1323 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/09/1212 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012 |
| 25/07/1125 July 2011 | STATEMENT OF AFFAIRS/4.19 |
| 25/07/1125 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN |
| 25/07/1125 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/09/1028 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANUELA RATHAUS ALPER / 05/08/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUELA RATHAUS ALPER / 04/08/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALPER / 04/08/2009 |
| 05/10/095 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALPER / 04/08/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 24/02/0424 February 2004 | FIRST GAZETTE |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN |
| 01/11/031 November 2003 | REGISTERED OFFICE CHANGED ON 01/11/03 FROM: 124A GREENCROFT GARDENS LONDON NW6 3PJ |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/025 August 2002 | Incorporation |
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