LIQUID BUSINESS SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON SE1 1NL |
| 01/07/101 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009113 |
| 08/04/108 April 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 22/03/1022 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/01/1028 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/01/1022 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009113 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/05/0926 May 2009 | SECRETARY RESIGNED PETER MOYS |
| 20/04/0920 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/04/096 April 2009 | PREVSHO FROM 31/12/2008 TO 31/08/2008 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED ANDREW LINDSELL |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR |
| 24/02/0924 February 2009 | NC INC ALREADY ADJUSTED 18/11/08 |
| 24/02/0924 February 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED SIMON FRANCIS OXFORD |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED PETER MOYS |
| 19/02/0919 February 2009 | DIRECTOR'S PARTICULARS GUY MILLER |
| 13/02/0913 February 2009 | DIRECTOR RESIGNED STEPHEN BAKER |
| 13/01/0913 January 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 02/12/082 December 2008 | S-DIV |
| 02/12/082 December 2008 | �55,907 18/11/2008 SUB DIVIDE 18/11/2008 GBP NC 1000/100000 18/11/2008 |
| 31/08/0831 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 07/08/087 August 2008 | DIRECTOR'S PARTICULARS STEPHEN BAKER |
| 31/03/0831 March 2008 | DIRECTOR'S PARTICULARS GUY MILLER |
| 14/03/0814 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS; AMEND |
| 09/03/069 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS; AMEND |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1LB |
| 20/04/0420 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04 |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 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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