LIQUID ROCK DEVELOPMENT LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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04/04/244 April 2024 Application to strike the company off the register

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20/02/2320 February 2023 Satisfaction of charge 3 in full

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/07/1417 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/07/1319 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/08/1230 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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03/11/113 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/10/1121 October 2011 DIRECTOR APPOINTED MRS JOANNE TRACEY GRIEVES

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/07/1121 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR TOBY WHITTAKER

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27/04/1127 April 2011 PREVEXT FROM 31/07/2010 TO 31/12/2010

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GRIEVES / 18/05/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GRIEVES / 18/05/2010

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21/07/1021 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/01/1030 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/01/1030 January 2010 COMPANY NAME CHANGED THE DYLAN HARVEY HALLMARK COMPANY LIMITED
CERTIFICATE ISSUED ON 30/01/10

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13/07/0913 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/07/0824 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GRIEVES / 01/09/2007

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24/07/0824 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/07/079 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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