LIQUID TECHNOLOGY LIMITED

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LIQUID TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

02916934

Incorporation date

07/04/1994

Size

Full

Contacts

Registered address

Registered address

Nfc House Vickers Industrial Estate, Mellishaw Lane, Morecambe, Lancashire LA3 3ENCopy
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Latest events (Record since 07/04/1994)
dot icon08/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon25/08/2014
First Gazette notice for voluntary strike-off
dot icon13/08/2014
Application to strike the company off the register
dot icon06/08/2014
Statement by directors
dot icon06/08/2014
Statement of capital on 2014-08-07
dot icon06/08/2014
Solvency statement dated 30/07/14
dot icon06/08/2014
Resolutions
dot icon01/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon01/01/2014
Full accounts made up to 2012-12-31
dot icon29/05/2013
Annual return made up to 2013-03-31
dot icon21/04/2013
Termination of appointment of Brian Tristan Hole as a director on 2013-02-28
dot icon24/02/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
dot icon06/02/2013
Termination of appointment of David Henry Townsend as a secretary on 2013-01-29
dot icon06/02/2013
Appointment of Mario Saccone as a secretary on 2013-01-29
dot icon05/02/2013
Appointment of Massimo Scagliarini as a director on 2013-01-16
dot icon05/02/2013
Registered office address changed from Fenchurch House Dennow Farm Firs Lane Appleton Warrington Cheshire WA4 5LF on 2013-02-06
dot icon05/02/2013
Termination of appointment of Frederick Ian Wood as a director on 2013-01-16
dot icon05/01/2013
Full accounts made up to 2012-03-31
dot icon27/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon18/01/2012
Full accounts made up to 2011-03-31
dot icon26/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon19/12/2010
Full accounts made up to 2010-03-31
dot icon27/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon27/04/2010
Director's details changed for Mr Brian Tristan Hole on 2010-01-01
dot icon10/01/2010
Full accounts made up to 2009-03-31
dot icon30/04/2009
Return made up to 31/03/09; full list of members
dot icon29/04/2009
Director's change of particulars / brian hole / 31/03/2009
dot icon18/01/2009
Full accounts made up to 2008-03-31
dot icon27/04/2008
Return made up to 31/03/08; full list of members
dot icon30/01/2008
-
dot icon29/04/2007
Return made up to 31/03/07; full list of members
dot icon04/02/2007
-
dot icon01/05/2006
Return made up to 31/03/06; full list of members
dot icon05/02/2006
-
dot icon03/05/2005
Return made up to 31/03/05; full list of members
dot icon02/02/2005
-
dot icon03/05/2004
Return made up to 31/03/04; full list of members
dot icon05/02/2004
-
dot icon01/05/2003
Return made up to 31/03/03; full list of members
dot icon05/02/2003
-
dot icon20/09/2002
Particulars of mortgage/charge
dot icon01/05/2002
Return made up to 31/03/02; full list of members
dot icon01/02/2002
-
dot icon22/05/2001
Return made up to 08/04/01; full list of members
dot icon28/01/2001
-
dot icon19/01/2001
Registered office changed on 20/01/01 from: 47 wier road wimbledon london SW19 8UG
dot icon07/05/2000
New secretary appointed
dot icon07/05/2000
Secretary resigned
dot icon03/05/2000
Return made up to 31/03/00; full list of members
dot icon03/02/2000
-
dot icon19/05/1999
Return made up to 08/04/99; full list of members
dot icon28/02/1999
-
dot icon24/02/1999
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon17/06/1998
Return made up to 31/03/98; full list of members
dot icon04/06/1998
-
dot icon13/05/1997
-
dot icon12/05/1997
Return made up to 08/04/97; full list of members
dot icon17/09/1996
Return made up to 08/04/96; full list of members
dot icon18/03/1996
Resolutions
dot icon18/03/1996
Accounts made up to 1995-04-30
dot icon02/08/1995
New director appointed
dot icon19/07/1995
New secretary appointed;new director appointed
dot icon18/07/1995
New director appointed
dot icon18/07/1995
Return made up to 08/04/95; full list of members
dot icon15/03/1995
Registered office changed on 16/03/95 from: harrington chambers 26 north john street liverpool L2 9RU
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/04/1994
Secretary resigned
dot icon20/04/1994
Director resigned
dot icon07/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Frederick Ian Wood
Director
08/04/1994 - 16/01/2013
17
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
07/04/1994 - 07/04/1994
2024
Scagliarini, Massimo
Director
15/01/2013 - Present
14
Woollard, Trevor
Director
07/04/1994 - 27/03/1996
-
Wood, Frederick Ian
Secretary
08/04/1994 - 01/04/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LIQUID TECHNOLOGY LIMITED

LIQUID TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 07/04/1994 with the registered office located at Nfc House Vickers Industrial Estate, Mellishaw Lane, Morecambe, Lancashire LA3 3EN. 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 TECHNOLOGY LIMITED?

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LIQUID TECHNOLOGY LIMITED is currently Dissolved. It was registered on 07/04/1994 and dissolved on 08/12/2014.

Where is LIQUID TECHNOLOGY LIMITED located?

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LIQUID TECHNOLOGY LIMITED is registered at Nfc House Vickers Industrial Estate, Mellishaw Lane, Morecambe, Lancashire LA3 3EN.

What does LIQUID TECHNOLOGY LIMITED do?

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LIQUID TECHNOLOGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIQUID TECHNOLOGY LIMITED?

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The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.