LIQUID ASSETS GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | 10/03/14 NO CHANGES |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
| 13/03/1313 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
| 06/11/126 November 2012 | CHANGE PERSON AS DIRECTOR |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 19/03/1219 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | CHANGE PERSON AS DIRECTOR |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
| 09/05/119 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND |
| 30/03/1130 March 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 10/01/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2100 DARESBURY PARK, WARRINGTON, CHESHIRE WA4 4BP |
| 07/09/077 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | S80A AUTH TO ALLOT SEC 08/08/02 |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | S80A AUTH TO ALLOT SEC 13/09/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WILDERSPOOL HOUSE, GREENALLS AVENUE, WARRINGTON, WA4 6RH |
| 14/03/0114 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 10/03/97; CHANGE OF MEMBERS |
| 01/02/971 February 1997 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: UNIT 12 MERCURY PARK, MERCURY WAY BARTONDOCK ROAD, TRAFFORD PARK, MANCHESTER M41 7LQ |
| 10/01/9610 January 1996 | ALTER MEM AND ARTS 07/12/95 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST 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 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: BRIDGEWATER HOUSE, 23 BARTON ROAD, WORSLEY, MANCHESTER M28 4PE |
| 17/04/9417 April 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 21/06/9021 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/04/9027 April 1990 | ALTER MEM AND ARTS 09/04/90 |
| 27/04/9027 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9015 March 1990 | COMPANY NAME CHANGED LEAPTREND LIMITED CERTIFICATE ISSUED ON 16/03/90 |
| 13/03/9013 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: PO BOX 331, STRANGEWAYS BREWERY, MANCHESTER, M60 3EL |
| 09/05/899 May 1989 | ADOPT MEM AND ARTS 270489 |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: 7TH FLOOR, THE GRAFTONS, STAMFORD NEW ROAD, ALTRINCHAM WA14 1DQ |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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