LIQUICK 203 LIMITED

Key Data

Status

Dissolved

Company No.

00230984

Incorporation date

06/06/1928

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 08/05/1986)

22/01/2013

Final Gazette dissolved via voluntary strike-off

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09/10/2012

First Gazette notice for voluntary strike-off

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01/10/2012

Application to strike the company off the register

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25/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

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27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/10/2011

Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 2011-10-25

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05/10/2011

Accounts for a dormant company made up to 2010-12-31

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21/04/2011

Termination of appointment of John Perkins as a secretary

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21/04/2011

Termination of appointment of John Perkins as a director

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21/04/2011

Appointment of Mr Ivan Edward Ronald as a director

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21/04/2011

Appointment of Ivan Ronald as a secretary

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14/12/2010

Annual return made up to 2010-09-23 with full list of shareholders

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19/07/2010

Accounts for a dormant company made up to 2009-12-31

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04/01/2010

Appointment of Iain Dominic Moore as a director

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30/12/2009

Termination of appointment of Carl Robinson as a director

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19/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

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26/02/2009

Total exemption full accounts made up to 2008-12-31

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14/10/2008

Return made up to 23/09/08; full list of members

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27/02/2008

Total exemption full accounts made up to 2007-12-31

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16/01/2008

Return made up to 23/09/07; no change of members

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16/01/2008

Director's particulars changed

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18/10/2007

Director's particulars changed

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11/07/2007

Total exemption full accounts made up to 2006-12-31

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26/10/2006

Return made up to 23/09/06; full list of members

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04/05/2006

Total exemption full accounts made up to 2005-12-31

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05/01/2006

Director resigned

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29/12/2005

New director appointed

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31/10/2005

Return made up to 23/09/05; full list of members

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07/10/2005

Total exemption full accounts made up to 2004-12-31

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28/07/2005

Registered office changed on 28/07/05 from: imi components LTD holdford road witton birmingham B6 7ES

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07/12/2004

Return made up to 23/09/04; full list of members

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26/10/2004

Accounts made up to 2003-12-31

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28/10/2003

Accounts made up to 2002-12-31

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02/10/2003

Return made up to 23/09/03; full list of members

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08/03/2003

Director resigned

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08/03/2003

New director appointed

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12/11/2002

Return made up to 12/10/02; full list of members

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28/05/2002

Accounts made up to 2001-12-31

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05/11/2001

Accounts made up to 2000-12-31

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02/11/2001

Return made up to 12/10/01; full list of members

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10/12/2000

Return made up to 12/10/00; full list of members

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27/10/2000

Accounts made up to 1999-12-31

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16/11/1999

Return made up to 12/10/99; full list of members

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16/11/1999

Secretary resigned

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16/11/1999

New secretary appointed

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28/10/1999

Accounts made up to 1998-12-31

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12/11/1998

Return made up to 12/10/98; full list of members

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29/10/1998

Accounts made up to 1997-12-31

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12/03/1998

Certificate of change of name

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02/11/1997

Return made up to 12/10/97; full list of members

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29/10/1997

Accounts made up to 1996-12-31

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04/11/1996

Return made up to 12/10/96; no change of members

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17/10/1996

Accounts made up to 1995-12-31

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10/11/1995

Return made up to 12/10/95; full list of members

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11/10/1995

Accounts made up to 1994-12-31

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10/11/1994

Return made up to 12/10/94; no change of members

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02/11/1994

Accounts made up to 1993-12-31

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07/11/1993

Return made up to 12/10/93; no change of members

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21/10/1993

Accounts made up to 1992-12-31

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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06/01/1993

Return made up to 12/10/92; full list of members

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06/01/1993

Director's particulars changed

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19/10/1992

Accounts made up to 1991-12-31

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05/02/1992

Accounts made up to 1991-03-31

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14/11/1991

Return made up to 12/10/91; no change of members

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17/09/1991

Accounting reference date shortened from 31/03 to 31/12

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05/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1991

Registered office changed on 05/07/91 from: the mint, icknield street, birmingham. B18 6RX

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03/07/1991

Certificate of change of name

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18/03/1991

Director resigned;new director appointed

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07/02/1991

Accounts made up to 1990-03-31

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23/11/1990

Return made up to 11/10/90; no change of members

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18/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/03/1990

Registered office changed on 20/03/90 from: 1 the wharf bridge street birmingham B1 2JR

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06/02/1990

Accounts made up to 1989-04-01

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29/01/1990

Director resigned;new director appointed

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09/11/1989

Return made up to 12/10/89; full list of members

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06/02/1989

Accounts made up to 1988-04-02

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10/11/1988

Return made up to 10/10/88; full list of members

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17/02/1988

Registered office changed on 17/02/88 from: the mint icknield street birmingham B18 6RX

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26/11/1987

Accounts made up to 1987-03-28

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10/11/1987

Return made up to 08/10/87; full list of members

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21/10/1986

Accounts made up to 1986-03-29

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21/10/1986

Return made up to 25/09/86; full list of members

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08/05/1986

Resolutions

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Perkins, John Robert	Secretary	04/11/1999 - 30/03/2011	27
Ronald, Ivan Edward	Director	30/03/2011 - Present	57
Perkins, John Robert	Director	23/02/2003 - 30/03/2011	29
Collie, Kenneth Rowland	Director	21/02/1991 - 30/09/2005	11
Moore, Iain Dominic	Director	04/12/2009 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About LIQUICK 203 LIMITED

LIQUICK 203 LIMITED is an(a) Dissolved company incorporated on 06/06/1928 with the registered office located at C/O IMI PLC - GROUP ACCOUNTS, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ. There are currently 3 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 LIQUICK 203 LIMITED?

LIQUICK 203 LIMITED is currently Dissolved. It was registered on 06/06/1928 and dissolved on 22/01/2013.

Where is LIQUICK 203 LIMITED located?

LIQUICK 203 LIMITED is registered at C/O IMI PLC - GROUP ACCOUNTS, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ.

What is the latest filing for LIQUICK 203 LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.