LIQUID DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 26/09/1926 September 2019 | 28/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 28/12/1828 December 2018 | Annual accounts for year ending 28 Dec 2018 |
| 27/09/1827 September 2018 | 28/12/17 UNAUDITED ABRIDGED |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 28/12/1728 December 2017 | Annual accounts for year ending 28 Dec 2017 |
| 19/10/1719 October 2017 | 28/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANTAGE PROPERTY DEVELOPERS LIMITED |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANTAGE PROPERTY DEVELOPERS LIMITED |
| 28/12/1628 December 2016 | Annual accounts for year ending 28 Dec 2016 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 28 December 2015 |
| 19/07/1619 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts for year ending 28 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 28 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts for year ending 28 Dec 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 28 December 2013 |
| 22/07/1422 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 28 December 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 28 December 2011 |
| 06/07/126 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 28 December 2010 |
| 30/06/1130 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 28 December 2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARBURTON / 29/06/2010 |
| 02/09/102 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 14/09/0914 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 28 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 28 December 2007 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED DAVID WARBURTON |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/05 |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: THOMPSON HOUSE 3-6 RICHMOND TERRACE BLACKBURN BB1 7AU |
| 09/07/049 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/03 |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/02 |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | COMPANY NAME CHANGED M.D.C. DEVELOPMENTS (NORTHERN) L IMITED CERTIFICATE ISSUED ON 11/07/03 |
| 01/05/031 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 28/12/02 |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 1ST FLOOR RIVERSDALE MILL HACKEN LANE BOLTON LANCASHIRE BL3 1SJ |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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