LIQUI 478 LIMITED

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LIQUI 478 LIMITED

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Key Data

Status

Dissolved

Company No.

00881195

Incorporation date

10/06/1966

Size

Group

Contacts

Registered address

Registered address

81 Station Road, Marlow, Buckinghamshire SL7 1NSCopy
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Latest events (Record since 10/06/1966)
dot icon12/02/2014
Final Gazette dissolved following liquidation
dot icon12/11/2013
Return of final meeting in a creditors' voluntary winding up
dot icon26/02/2013
Liquidators' statement of receipts and payments to 2013-02-16
dot icon06/03/2012
Liquidators' statement of receipts and payments to 2012-02-16
dot icon01/06/2011
Certificate of change of name
dot icon01/06/2011
Change of name notice
dot icon23/03/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/03/2011
Administrator's progress report to 2011-01-21
dot icon17/02/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/12/2010
Administrator's progress report to 2010-11-09
dot icon27/07/2010
Result of meeting of creditors
dot icon09/07/2010
Statement of administrator's proposal
dot icon01/06/2010
Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS on 2010-06-01
dot icon27/05/2010
Registered office address changed from Oxford House Oxford Road Manchester M1 7ED. on 2010-05-27
dot icon21/05/2010
Appointment of an administrator
dot icon02/02/2010
Termination of appointment of Barry Neal as a director
dot icon26/11/2009
Annual return made up to 2009-10-31 no member list
dot icon26/11/2009
Director's details changed for Robert Stanley Orr on 2009-10-31
dot icon26/11/2009
Director's details changed for Mr Hamish Ramsey Sandison on 2009-10-31
dot icon26/11/2009
Director's details changed for Michael Anthony Oshea on 2009-10-31
dot icon29/09/2009
Appointment Terminated Secretary sandra o'toole
dot icon12/08/2009
Appointment Terminated Director stefan foster
dot icon06/05/2009
Group of companies' accounts made up to 2008-03-31
dot icon06/01/2009
Director appointed stephen edwin markwell
dot icon06/01/2009
Director appointed stefan grogory foster
dot icon05/11/2008
Annual return made up to 31/10/08
dot icon29/07/2008
Group of companies' accounts made up to 2007-03-31
dot icon05/03/2008
Appointment Terminated Director michael gough
dot icon31/10/2007
Annual return made up to 31/10/07
dot icon04/05/2007
Group of companies' accounts made up to 2006-03-31
dot icon17/01/2007
New director appointed
dot icon29/11/2006
Director resigned
dot icon06/11/2006
Annual return made up to 31/10/06
dot icon27/03/2006
Group of companies' accounts made up to 2005-03-31
dot icon01/11/2005
Annual return made up to 31/10/05
dot icon05/02/2005
Group of companies' accounts made up to 2004-03-31
dot icon24/12/2004
Particulars of mortgage/charge
dot icon30/11/2004
Annual return made up to 31/10/04
dot icon16/04/2004
Particulars of mortgage/charge
dot icon06/02/2004
Group of companies' accounts made up to 2003-03-31
dot icon22/01/2004
Particulars of mortgage/charge
dot icon14/11/2003
Annual return made up to 31/10/03
dot icon14/11/2003
Registered office changed on 14/11/03
dot icon18/04/2003
New director appointed
dot icon03/02/2003
Group of companies' accounts made up to 2002-03-31
dot icon08/11/2002
Annual return made up to 31/10/02
dot icon16/05/2002
Resolutions
dot icon08/05/2002
Director resigned
dot icon30/01/2002
Group of companies' accounts made up to 2001-03-31
dot icon14/11/2001
Memorandum and Articles of Association
dot icon05/11/2001
Annual return made up to 31/10/01
dot icon29/10/2001
Resolutions
dot icon02/02/2001
Full group accounts made up to 2000-03-31
dot icon10/12/2000
New director appointed
dot icon10/12/2000
Director resigned
dot icon06/11/2000
Annual return made up to 31/10/00
dot icon29/03/2000
Particulars of mortgage/charge
dot icon03/02/2000
New director appointed
dot icon28/01/2000
Full group accounts made up to 1999-03-31
dot icon23/11/1999
Annual return made up to 31/10/99
dot icon23/11/1999
Secretary resigned
dot icon23/11/1999
New secretary appointed
dot icon16/06/1999
Memorandum and Articles of Association
dot icon16/06/1999
Resolutions
dot icon16/06/1999
Resolutions
dot icon15/06/1999
Director resigned
dot icon15/06/1999
Director resigned
dot icon15/06/1999
Director resigned
dot icon15/06/1999
Director resigned
dot icon21/04/1999
Declaration of satisfaction of mortgage/charge
dot icon19/11/1998
Annual return made up to 31/10/98
dot icon14/10/1998
Full group accounts made up to 1998-03-31
dot icon27/08/1998
Particulars of mortgage/charge
dot icon24/08/1998
New director appointed
dot icon10/03/1998
Director resigned
dot icon05/11/1997
New director appointed
dot icon05/11/1997
Annual return made up to 31/10/97
dot icon13/10/1997
Full group accounts made up to 1997-03-31
dot icon16/07/1997
Declaration of satisfaction of mortgage/charge
dot icon15/07/1997
Director's particulars changed
dot icon23/05/1997
Declaration of mortgage charge released/ceased
dot icon23/05/1997
Declaration of mortgage charge released/ceased
dot icon14/04/1997
Director resigned
dot icon22/11/1996
Full group accounts made up to 1996-03-31
dot icon22/11/1996
Annual return made up to 31/10/96
dot icon22/11/1996
Location of register of members address changed
dot icon11/10/1996
New director appointed
dot icon03/10/1996
New director appointed
dot icon03/10/1996
Director resigned
dot icon03/10/1996
Director resigned
dot icon03/10/1996
Director resigned
dot icon13/03/1996
New director appointed
dot icon18/01/1996
New director appointed
dot icon10/01/1996
Director resigned
dot icon02/01/1996
Director resigned
dot icon06/12/1995
Director's particulars changed
dot icon06/12/1995
Director's particulars changed
dot icon06/12/1995
Annual return made up to 31/10/95
dot icon28/11/1995
Full group accounts made up to 1995-03-31
dot icon15/11/1995
New director appointed
dot icon20/10/1995
Director resigned
dot icon18/04/1995
Director resigned;new director appointed
dot icon09/01/1995
Memorandum and Articles of Association
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Full accounts made up to 1994-03-31
dot icon22/12/1994
Annual return made up to 23/10/94
dot icon22/12/1994
Director's particulars changed
dot icon23/05/1994
New director appointed
dot icon06/05/1994
Director resigned
dot icon27/04/1994
Full accounts made up to 1993-03-31
dot icon21/12/1993
Annual return made up to 23/10/93
dot icon12/11/1993
New director appointed
dot icon02/11/1993
New director appointed
dot icon02/11/1993
New director appointed
dot icon02/11/1993
New director appointed
dot icon02/11/1993
Director resigned
dot icon02/11/1993
Director resigned
dot icon02/11/1993
Director resigned
dot icon02/11/1993
Director resigned
dot icon02/11/1993
Director resigned
dot icon02/11/1993
Director resigned
dot icon02/11/1993
Director resigned
dot icon02/11/1993
Director resigned
dot icon01/11/1993
Memorandum and Articles of Association
dot icon26/07/1993
Director resigned
dot icon11/05/1993
Director resigned
dot icon07/04/1993
New director appointed
dot icon11/01/1993
Director's particulars changed
dot icon10/01/1993
Resolutions
dot icon25/11/1992
Director resigned
dot icon23/11/1992
Director resigned
dot icon01/11/1992
Full accounts made up to 1992-03-31
dot icon01/11/1992
Annual return made up to 23/10/92
dot icon07/10/1992
New director appointed
dot icon17/07/1992
Secretary resigned;new secretary appointed
dot icon13/05/1992
Director resigned
dot icon06/02/1992
Director resigned;new director appointed
dot icon21/11/1991
Director resigned
dot icon18/11/1991
Director resigned;new director appointed
dot icon07/11/1991
Full accounts made up to 1991-03-31
dot icon07/11/1991
New director appointed
dot icon07/11/1991
New director appointed
dot icon07/11/1991
Annual return made up to 23/10/91
dot icon15/07/1991
Director resigned
dot icon29/06/1991
New director appointed
dot icon24/05/1991
Particulars of mortgage/charge
dot icon15/03/1991
New director appointed
dot icon06/03/1991
Director resigned
dot icon23/11/1990
New director appointed
dot icon23/11/1990
New director appointed
dot icon09/11/1990
Director resigned
dot icon06/11/1990
Annual return made up to 23/10/90
dot icon01/11/1990
Full accounts made up to 1990-03-31
dot icon10/10/1990
Director resigned
dot icon10/10/1990
Director resigned
dot icon21/09/1990
Director resigned
dot icon17/08/1990
Particulars of mortgage/charge
dot icon08/01/1990
New director appointed
dot icon07/12/1989
New director appointed
dot icon07/12/1989
Director resigned
dot icon06/11/1989
Full accounts made up to 1989-03-31
dot icon06/11/1989
Annual return made up to 27/10/89
dot icon17/10/1989
New director appointed
dot icon12/10/1989
Director resigned
dot icon12/10/1989
New director appointed
dot icon26/09/1989
Director resigned
dot icon26/09/1989
New director appointed
dot icon15/08/1989
Director resigned
dot icon03/08/1989
Particulars of mortgage/charge
dot icon10/05/1989
Director resigned
dot icon28/04/1989
New director appointed
dot icon28/04/1989
Director resigned
dot icon10/11/1988
Full accounts made up to 1988-03-31
dot icon10/11/1988
Annual return made up to 24/10/88
dot icon10/11/1988
Director resigned
dot icon10/11/1988
Secretary resigned
dot icon10/11/1988
Director resigned
dot icon10/11/1988
New director appointed
dot icon10/11/1988
New secretary appointed
dot icon10/11/1988
New director appointed
dot icon10/11/1988
New director appointed
dot icon22/07/1988
Director's particulars changed
dot icon22/07/1988
Director resigned
dot icon09/03/1988
Return made up to 21/10/87; amending return
dot icon08/03/1988
Director's particulars changed
dot icon05/11/1987
Full accounts made up to 1987-03-31
dot icon05/11/1987
Annual return made up to 21/10/87
dot icon02/11/1987
New director appointed
dot icon27/10/1987
Director resigned
dot icon15/06/1987
Director resigned
dot icon19/05/1987
New director appointed
dot icon06/04/1987
Director's particulars changed
dot icon18/11/1986
Full accounts made up to 1986-03-31
dot icon18/11/1986
Annual return made up to 28/10/86
dot icon07/11/1986
New director appointed
dot icon29/10/1986
New director appointed
dot icon23/10/1986
Director resigned
dot icon08/09/1986
Director's particulars changed
dot icon18/08/1986
New director appointed
dot icon21/07/1986
Director resigned
dot icon10/06/1966
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sadler, Christopher Alan
Director
04/08/1998 - 01/06/1999
12
Foster, Stefan Gregory
Director
07/03/2008 - 06/08/2009
2
Neal, Barry James
Director
01/04/2003 - 31/01/2010
12
Orr, Robert Stanley
Director
03/01/1996 - Present
-
Toms, Anthony Roger
Director
23/09/1993 - 19/09/1996
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LIQUI 478 LIMITED

LIQUI 478 LIMITED is an(a) Dissolved company incorporated on 10/06/1966 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIQUI 478 LIMITED?

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LIQUI 478 LIMITED is currently Dissolved. It was registered on 10/06/1966 and dissolved on 12/02/2014.

Where is LIQUI 478 LIMITED located?

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LIQUI 478 LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does LIQUI 478 LIMITED do?

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LIQUI 478 LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LIQUI 478 LIMITED?

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The latest filing was on 12/02/2014: Final Gazette dissolved following liquidation.