LIQUID CONNECTION

Company Documents

DateDescription
02/05/172 May 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/10/1611 October 2016 VOLUNTARY STRIKE OFF SUSPENDED

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15/09/1615 September 2016 VOLUNTARY STRIKE OFF SUSPENDED

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09/08/169 August 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/1628 July 2016 APPLICATION FOR STRIKING-OFF

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12/07/1612 July 2016 31/03/16 TOTAL EXEMPTION FULL

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15/12/1515 December 2015 31/03/15 TOTAL EXEMPTION FULL

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09/11/159 November 2015 07/11/15 NO MEMBER LIST

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23/12/1423 December 2014 31/03/14 TOTAL EXEMPTION FULL

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10/11/1410 November 2014 07/11/14 NO MEMBER LIST

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM CONNECT HOUSE KINGSTON ROAD LEATHERHEAD SURREY KT22 7LT

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18/11/1318 November 2013 31/03/13 TOTAL EXEMPTION FULL

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08/11/138 November 2013 07/11/13 NO MEMBER LIST

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM THE THEATRE 7 CHURCH STREET LEATHERHEAD SURREY KT22 8DN

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19/12/1219 December 2012 31/03/12 TOTAL EXEMPTION FULL

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08/11/128 November 2012 07/11/12 NO MEMBER LIST

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23/12/1123 December 2011 31/03/11 TOTAL EXEMPTION FULL

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10/11/1110 November 2011 07/11/11 NO MEMBER LIST

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21/11/1021 November 2010 07/11/10 NO MEMBER LIST

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17/11/1017 November 2010 31/03/10 TOTAL EXEMPTION FULL

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 38 HOGSHILL LANE COBHAM SURREY KT11 2AQ UNITED KINGDOM

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24/08/1024 August 2010 DIRECTOR APPOINTED MR TIMOTHY LEO OLIVER POOLE

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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28/11/0928 November 2009 07/11/09 NO MEMBER LIST

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM LINDSELL / 02/10/2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZ CHALMERS / 02/10/2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOOD / 02/10/2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN SCOTT / 02/10/2009

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28/11/0928 November 2009 REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 137 PORTSMOUTH ROAD COBHAM SURREY KT11 1JN

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANDRIES ERASMUS

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30/09/0930 September 2009 DIRECTOR APPOINTED MRS LIZ CHALMERS

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22/05/0922 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WOODS / 21/05/2009

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22/05/0922 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WOOD / 21/05/2009

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01/05/091 May 2009 SECRETARY APPOINTED MR PAUL WOODS

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01/05/091 May 2009 APPOINTMENT TERMINATED SECRETARY ANDRIES ERASMUS

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01/05/091 May 2009 DIRECTOR APPOINTED MR PAUL WOODS

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22/12/0822 December 2008 31/03/08 TOTAL EXEMPTION FULL

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03/12/083 December 2008 ANNUAL RETURN MADE UP TO 07/11/08

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04/03/084 March 2008 DIRECTOR APPOINTED MR JAMES MARTIN SCOTT

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07/11/077 November 2007 ANNUAL RETURN MADE UP TO 07/11/07

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16/08/0716 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/12/0618 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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14/11/0614 November 2006 ANNUAL RETURN MADE UP TO 07/11/06

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27/10/0627 October 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 MEMORANDUM OF ASSOCIATION

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20/04/0620 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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