Based in Leeds, West Yorkshire, Liquico Khhl Ltd was setup in 2004. There is only one director listed for the organisation. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALE, Andrew Peter | 31 October 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 December 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 09 September 2016 | |
AD01 - Change of registered office address | 21 August 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2015 | |
RESOLUTIONS - N/A | 19 August 2015 | |
4.70 - N/A | 19 August 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 August 2015 | |
RESOLUTIONS - N/A | 05 May 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 May 2015 | |
SH19 - Statement of capital | 05 May 2015 | |
CAP-SS - N/A | 05 May 2015 | |
CERTNM - Change of name certificate | 28 April 2015 | |
CONNOT - N/A | 28 April 2015 | |
MR04 - N/A | 28 April 2015 | |
MR04 - N/A | 28 April 2015 | |
MR04 - N/A | 28 April 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 30 October 2012 | |
MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AP03 - Appointment of secretary | 25 February 2011 | |
TM02 - Termination of appointment of secretary | 25 February 2011 | |
TM01 - Termination of appointment of director | 15 November 2010 | |
AP01 - Appointment of director | 15 November 2010 | |
AR01 - Annual Return | 29 October 2010 | |
AA - Annual Accounts | 17 September 2010 | |
TM01 - Termination of appointment of director | 06 July 2010 | |
AP01 - Appointment of director | 06 July 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH03 - Change of particulars for secretary | 10 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
AP01 - Appointment of director | 04 November 2009 | |
TM01 - Termination of appointment of director | 23 October 2009 | |
395 - Particulars of a mortgage or charge | 03 August 2009 | |
395 - Particulars of a mortgage or charge | 03 August 2009 | |
395 - Particulars of a mortgage or charge | 03 August 2009 | |
RESOLUTIONS - N/A | 29 July 2009 | |
395 - Particulars of a mortgage or charge | 28 July 2009 | |
395 - Particulars of a mortgage or charge | 25 July 2009 | |
395 - Particulars of a mortgage or charge | 25 July 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 27 October 2007 | |
RESOLUTIONS - N/A | 26 July 2007 | |
RESOLUTIONS - N/A | 26 July 2007 | |
RESOLUTIONS - N/A | 16 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
395 - Particulars of a mortgage or charge | 26 June 2007 | |
395 - Particulars of a mortgage or charge | 26 June 2007 | |
395 - Particulars of a mortgage or charge | 23 June 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
363a - Annual Return | 13 November 2006 | |
RESOLUTIONS - N/A | 09 October 2006 | |
RESOLUTIONS - N/A | 09 October 2006 | |
RESOLUTIONS - N/A | 09 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
AA - Annual Accounts | 21 April 2006 | |
288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
RESOLUTIONS - N/A | 24 November 2005 | |
RESOLUTIONS - N/A | 24 November 2005 | |
363a - Annual Return | 23 November 2005 | |
353 - Register of members | 23 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2005 | |
288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2005 | |
287 - Change in situation or address of Registered Office | 03 March 2005 | |
225 - Change of Accounting Reference Date | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
RESOLUTIONS - N/A | 07 January 2005 | |
RESOLUTIONS - N/A | 07 January 2005 | |
RESOLUTIONS - N/A | 07 January 2005 | |
RESOLUTIONS - N/A | 07 January 2005 | |
123 - Notice of increase in nominal capital | 07 January 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
MEM/ARTS - N/A | 08 December 2004 | |
287 - Change in situation or address of Registered Office | 08 December 2004 | |
225 - Change of Accounting Reference Date | 08 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
CERTNM - Change of name certificate | 25 November 2004 | |
NEWINC - New incorporation documents | 28 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture governed by the law of northern ireland | 26 September 2012 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 26 September 2012 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 26 September 2012 | Fully Satisfied |
N/A |
Composite debenture | 21 July 2009 | Outstanding |
N/A |
Fixed and floating security document | 21 July 2009 | Outstanding |
N/A |
Fixed and floating security document | 21 July 2009 | Outstanding |
N/A |
Composite debenture | 21 July 2009 | Outstanding |
N/A |
Composite guarantee and debenture | 21 July 2009 | Outstanding |
N/A |
Composite guarantee and debenture | 21 July 2009 | Outstanding |
N/A |
Deed of accession | 06 June 2007 | Outstanding |
N/A |
Deed of accession | 06 June 2007 | Outstanding |
N/A |
Deed of accession | 06 June 2007 | Outstanding |
N/A |