LIQUID DESIGN & COMMUNICATIONS LIMITED

Company Documents

DateDescription
02/01/182 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/12/1714 December 2017 APPLICATION FOR STRIKING-OFF

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/05/1420 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/05/1221 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA CLARE BATES / 01/10/2009

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03/06/103 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/05/0828 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX

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18/06/0318 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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