LIQUIDHR LIMITED

Company number 04633527 ·

Dissolved

62 filings

Date Filing
18 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
14 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 View document
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 View document
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 View document
24 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 View document
3 Mar 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
20 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
10 Sep 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON View document
10 Sep 2013 SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK View document
6 Feb 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
31 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
26 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
17 Jan 2012 DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE View document
19 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
24 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
5 Feb 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
2 Mar 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
9 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
29 Aug 2008 GBP NC 1000/101000 28/08/08 View document
1 Mar 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
12 Feb 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
6 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
12 Feb 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 NEW SECRETARY APPOINTED View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
12 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 View document
12 Jun 2006 DIRECTOR RESIGNED View document
12 Jun 2006 DIRECTOR RESIGNED View document
12 Jun 2006 DIRECTOR RESIGNED View document
12 Jun 2006 SECRETARY RESIGNED View document
12 Jun 2006 DIRECTOR RESIGNED View document
12 Jun 2006 DIRECTOR RESIGNED View document
12 Jun 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: G OFFICE CHANGED 12/06/06 CAVENDISH COURT 41-47 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX View document
7 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
13 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
14 Jan 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
7 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
11 Oct 2004 DIRECTOR RESIGNED View document
24 Feb 2004 NEW SECRETARY APPOINTED View document
24 Feb 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
24 Feb 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
29 Dec 2003 REGISTERED OFFICE CHANGED ON 29/12/03 FROM: G OFFICE CHANGED 29/12/03 64 DEANWAY CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4JT View document
7 Apr 2003 COMPANY NAME CHANGED EMPLOYMENT KNOWHOW LIMITED CERTIFICATE ISSUED ON 06/04/03 View document
27 Mar 2003 NEW SECRETARY APPOINTED View document
27 Mar 2003 SECRETARY RESIGNED View document
27 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 View document
15 Jan 2003 S366A DISP HOLDING AGM 10/01/03 View document
10 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 2003 SECRETARY RESIGNED View document