LIQUID BUSINESS SOLUTIONS LIMITED



Company Documents

DateDescription
18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON SE1 1NL

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01/07/101 July 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009113

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08/04/108 April 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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08/04/108 April 2010 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1

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22/03/1022 March 2010 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1

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16/03/1016 March 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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28/01/1028 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/01/1022 January 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009113

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/05/0926 May 2009 SECRETARY RESIGNED PETER MOYS

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20/04/0920 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/04/096 April 2009 PREVSHO FROM 31/12/2008 TO 31/08/2008

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20/03/0920 March 2009 DIRECTOR APPOINTED ANDREW LINDSELL

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/09 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR

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24/02/0924 February 2009 NC INC ALREADY ADJUSTED 18/11/08

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24/02/0924 February 2009 EXEMPTION FROM APPOINTING AUDITORS

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19/02/0919 February 2009 DIRECTOR APPOINTED SIMON FRANCIS OXFORD

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19/02/0919 February 2009 DIRECTOR RESIGNED PETER MOYS

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19/02/0919 February 2009 DIRECTOR'S PARTICULARS GUY MILLER

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13/02/0913 February 2009 DIRECTOR RESIGNED STEPHEN BAKER

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13/01/0913 January 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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02/12/082 December 2008 S-DIV

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02/12/082 December 2008 �55,907 18/11/2008 SUB DIVIDE 18/11/2008 GBP NC 1000/100000 18/11/2008

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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07/08/087 August 2008 DIRECTOR'S PARTICULARS STEPHEN BAKER

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31/03/0831 March 2008 DIRECTOR'S PARTICULARS GUY MILLER

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14/03/0814 March 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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23/08/0723 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0723 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0723 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0715 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0722 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 NEW SECRETARY APPOINTED

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10/01/0710 January 2007 SECRETARY RESIGNED

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS; AMEND

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09/03/069 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS; AMEND

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/01/0621 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0525 November 2005 SECRETARY'S PARTICULARS CHANGED

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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01/04/051 April 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/12/0414 December 2004 DIRECTOR'S PARTICULARS CHANGED

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07/09/047 September 2004 NEW SECRETARY APPOINTED

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07/09/047 September 2004 SECRETARY RESIGNED

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1LB

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20/04/0420 April 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0427 January 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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