LIQUICO F2O LIMITED

Key Data

Status

Dissolved

Company No.

03687090

Incorporation date

21/12/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1998)

24/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

10/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2017

Resolutions

View PDF (2 pages)

10/01/2017

Declaration of solvency

View PDF (3 pages)

01/12/2016

Resolutions

View PDF (3 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

10/05/2016

Satisfaction of charge 036870900008 in full

View PDF (4 pages)

10/05/2016

Satisfaction of charge 036870900009 in full

View PDF (4 pages)

10/05/2016

Satisfaction of charge 036870900010 in full

View PDF (4 pages)

27/04/2016

Satisfaction of charge 036870900012 in full

View PDF (4 pages)

27/04/2016

Satisfaction of charge 036870900011 in full

View PDF (4 pages)

27/04/2016

Satisfaction of charge 036870900013 in full

View PDF (4 pages)

26/04/2016

Termination of appointment of Robert Rolph Baldrey as a director on 2016-04-13

View PDF (1 pages)

26/04/2016

Appointment of Mr Stephen Haworth as a director on 2016-04-13

View PDF (2 pages)

31/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

15/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (50 pages)

15/10/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

15/10/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

11/05/2015

Resolutions

View PDF (20 pages)

29/04/2015

Registration of charge 036870900007, created on 2015-04-24

View PDF (69 pages)

28/04/2015

Registration of charge 036870900006, created on 2015-04-24

View PDF (63 pages)

27/04/2015

Registration of charge 036870900005, created on 2015-04-24

View PDF (76 pages)

27/04/2015

Registration of charge 036870900009, created on 2015-04-24

View PDF (44 pages)

27/04/2015

Registration of charge 036870900012, created on 2015-04-24

View PDF (41 pages)

27/04/2015

Registration of charge 036870900008, created on 2015-04-24

View PDF (53 pages)

27/04/2015

Registration of charge 036870900013, created on 2015-04-24

View PDF (44 pages)

27/04/2015

Registration of charge 036870900011, created on 2015-04-24

View PDF (69 pages)

27/04/2015

Registration of charge 036870900010, created on 2015-04-24

View PDF (49 pages)

27/04/2015

Registration of charge 036870900015, created on 2015-04-24

View PDF (51 pages)

27/04/2015

Registration of charge 036870900014, created on 2015-04-24

View PDF (54 pages)

27/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

19/03/2015

Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 2015-03-20

View PDF (1 pages)

27/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

22/01/2015

Appointment of Mrs Lorna Mendelsohn as a secretary on 2014-12-19

View PDF (2 pages)

22/01/2015

Termination of appointment of Debra Jane Clare Rodwell as a secretary on 2014-12-19

View PDF (1 pages)

16/12/2014

Termination of appointment of Simon Richard Moate as a director on 2014-12-16

View PDF (1 pages)

25/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/11/2014

Termination of appointment of Mark John Goddard as a director on 2014-10-27

View PDF (1 pages)

10/11/2014

Appointment of Mr Robert Rolph Baldrey as a director on 2014-10-27

View PDF (2 pages)

10/11/2014

Appointment of Mr Andrew Peter Gale as a director on 2014-10-27

View PDF (2 pages)

28/10/2014

Registration of charge 036870900004, created on 2014-10-28

View PDF (45 pages)

21/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

21/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

21/09/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

19/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

18/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

28/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

28/12/2010

Registered office address changed from C/O Banner Business Supplies Ltd Saint Crispins, Duke Street Norwich Norfolk NR3 1PD on 2010-12-29

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

04/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

19/10/2009

Secretary's details changed for Ms Debra Jane Clare Rodwell on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Mark John Goddard on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mr Simon Richard Moate on 2009-10-01

View PDF (2 pages)

17/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

04/08/2008

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

View PDF (1 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/12/2007

Return made up to 19/12/07; full list of members

View PDF (2 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

04/02/2007

New director appointed

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

03/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

20/08/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

18/12/2005

Return made up to 19/12/05; full list of members

View PDF (2 pages)

24/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/02/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/01/2003

Auditor's resignation

View PDF (1 pages)

30/12/2002

Return made up to 22/12/02; full list of members

View PDF (7 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

22/11/2001

Certificate of change of name

View PDF (2 pages)

22/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

21/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

21/01/2001

New director appointed

View PDF (2 pages)

23/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

10/01/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

11/10/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

18/04/1999

New director appointed

View PDF (3 pages)

18/04/1999

New secretary appointed;new director appointed

View PDF (3 pages)

18/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

Secretary resigned

View PDF (1 pages)

18/04/1999

Registered office changed on 19/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

12/04/1999

Resolutions

View PDF (6 pages)

30/03/1999

Accounting reference date shortened from 31/12/99 to 31/03/99

View PDF (1 pages)

02/02/1999

Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (3 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (3 pages)

21/12/1998

Incorporation

View PDF (13 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LIQUICO F2O LIMITED

LIQUICO F2O LIMITED is an(a) Dissolved company incorporated on 21/12/1998 with the registered office located at K House Sheffield Business Park, Europa Link, Sheffield S9 1XU. 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 LIQUICO F2O LIMITED?

LIQUICO F2O LIMITED is currently Dissolved. It was registered on 21/12/1998 and dissolved on 24/04/2018.

Where is LIQUICO F2O LIMITED located?

LIQUICO F2O LIMITED is registered at K House Sheffield Business Park, Europa Link, Sheffield S9 1XU.

What does LIQUICO F2O LIMITED do?

LIQUICO F2O LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIQUICO F2O LIMITED?

The latest filing was on 24/04/2018: Final Gazette dissolved following liquidation.