LIQUID REALITY LIMITED

Key Data

Status

Dissolved

Company No.

03538837

Incorporation date

31/03/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/03/1998)

19/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

26/06/2017

Liquidators' statement of receipts and payments to 2017-03-24

View PDF (14 pages)

05/06/2016

Liquidators' statement of receipts and payments to 2016-03-24

View PDF (9 pages)

11/05/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/04/2015

Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD England to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on 2015-04-13

View PDF (2 pages)

09/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2015

Resolutions

View PDF (1 pages)

15/03/2015

Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2015-03-16

View PDF (1 pages)

20/01/2015

Termination of appointment of Brian Black as a secretary on 2014-07-11

View PDF (1 pages)

20/01/2015

Termination of appointment of Brian Shanks Black as a director on 2014-07-11

View PDF (1 pages)

13/07/2014

Appointment of Mr Christopher Schiel as a director on 2014-06-27

View PDF (2 pages)

08/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

24/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

18/05/2013

Registration of charge 035388370002

View PDF (18 pages)

16/04/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

28/02/2013

Appointment of Mr Brian Black as a secretary

View PDF (2 pages)

18/12/2012

Termination of appointment of International Registrars Limited as a secretary

View PDF (1 pages)

05/06/2012

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2012-06-06

View PDF (2 pages)

25/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

06/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

12/02/2012

Amended accounts made up to 2010-09-30

View PDF (6 pages)

19/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

16/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

26/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

19/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

30/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

05/04/2009

Return made up to 01/04/09; full list of members

View PDF (6 pages)

08/07/2008

Director's change of particulars / craig morris / 02/04/2008

View PDF (1 pages)

13/04/2008

Return made up to 01/04/08; full list of members

View PDF (6 pages)

07/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

23/05/2007

Resolutions

View PDF (1 pages)

15/04/2007

Return made up to 01/04/07; full list of members

View PDF (4 pages)

10/01/2007

Amended accounts made up to 2006-09-30

View PDF (10 pages)

04/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

18/05/2006

Return made up to 01/04/06; full list of members

View PDF (6 pages)

11/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

17/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

01/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

24/06/2005

Return made up to 01/04/05; full list of members

View PDF (4 pages)

23/06/2005

Resolutions

View PDF (1 pages)

16/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

19/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

04/01/2004

Accounting reference date shortened from 30/03/04 to 30/09/03

View PDF (1 pages)

09/12/2003

Auditor's resignation

View PDF (1 pages)

12/11/2003

S-div 30/09/03

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12/11/2003

Resolutions

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12/11/2003

Resolutions

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12/11/2003

Resolutions

View PDF (1 pages)

12/11/2003

Ad 30/09/03--------- £ si 139000@1=139000 £ ic 1000/140000

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12/11/2003

Resolutions

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12/11/2003

Resolutions

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12/11/2003

Resolutions

View PDF (1 pages)

12/11/2003

Registered office changed on 13/11/03 from: unit 2 ninth avenue hirwaun industrial estate aberdare mid glamorgan CF44 9YN

View PDF (1 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Accounts made up to 2002-03-30

View PDF (13 pages)

13/02/2003

Certificate of change of name

View PDF (2 pages)

09/05/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

27/01/2002

Accounts made up to 2001-03-30

View PDF (12 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

28/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2000

Accounts made up to 2000-03-30

View PDF (11 pages)

12/06/2000

Return made up to 01/04/00; full list of members

View PDF (12 pages)

04/06/2000

New director appointed

View PDF (2 pages)

03/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2000

Accounts made up to 1999-03-30

View PDF (11 pages)

25/04/1999

Return made up to 01/04/99; full list of members

View PDF (10 pages)

17/12/1998

Accounting reference date extended from 31/12/98 to 30/03/99

View PDF (1 pages)

05/05/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

05/05/1998

Ad 01/04/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/04/1998

Secretary resigned

View PDF (0 pages)

31/03/1998

Incorporation

View PDF (19 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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 LIQUID REALITY LIMITED

LIQUID REALITY LIMITED is an(a) Dissolved company incorporated on 31/03/1998 with the registered office located at FRP ADVISORY LLP, 2nd Floor 170 Edmund Street, Birmingham B3 2HB. There are currently 2 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 LIQUID REALITY LIMITED?

LIQUID REALITY LIMITED is currently Dissolved. It was registered on 31/03/1998 and dissolved on 19/07/2018.

Where is LIQUID REALITY LIMITED located?

LIQUID REALITY LIMITED is registered at FRP ADVISORY LLP, 2nd Floor 170 Edmund Street, Birmingham B3 2HB.

What does LIQUID REALITY LIMITED do?

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

What is the latest filing for LIQUID REALITY LIMITED?

The latest filing was on 19/07/2018: Final Gazette dissolved following liquidation.