Having been setup in 1992, Liquatek Ltd have registered office in Cambridgeshire. We don't know the number of employees at the company. The organisation has 6 directors listed as Berry, Robert Daniel, Berry, Stephanie Ann, Watling Street Secretaries Limted, Berry, Simon Neil, Jadwat, Timothy, Jaowat, Tim.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRY, Robert Daniel | 07 February 1995 | - | 1 |
BERRY, Stephanie Ann | 11 December 1992 | - | 1 |
BERRY, Simon Neil | 07 February 1995 | 15 September 2004 | 1 |
JADWAT, Timothy | 24 February 1995 | 01 May 1998 | 1 |
JAOWAT, Tim | 01 May 1992 | 11 December 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATLING STREET SECRETARIES LIMTED | 01 May 1992 | 07 February 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 07 March 2019 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 14 March 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 08 March 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 10 December 2010 | |
CH01 - Change of particulars for director | 10 December 2010 | |
CH01 - Change of particulars for director | 10 December 2010 | |
CH03 - Change of particulars for secretary | 10 December 2010 | |
AA - Annual Accounts | 05 April 2010 | |
AR01 - Annual Return | 12 October 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 08 March 2008 | |
363a - Annual Return | 04 December 2007 | |
AA - Annual Accounts | 03 April 2007 | |
363a - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 25 April 2006 | |
363a - Annual Return | 10 November 2005 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 06 October 2004 | |
288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 14 October 2003 | |
AA - Annual Accounts | 26 March 2003 | |
RESOLUTIONS - N/A | 24 October 2002 | |
363s - Annual Return | 24 October 2002 | |
MEM/ARTS - N/A | 24 October 2002 | |
AA - Annual Accounts | 08 April 2002 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 01 June 2001 | |
AUD - Auditor's letter of resignation | 07 February 2001 | |
363s - Annual Return | 22 November 2000 | |
287 - Change in situation or address of Registered Office | 01 June 2000 | |
AA - Annual Accounts | 24 February 2000 | |
363s - Annual Return | 21 October 1999 | |
AA - Annual Accounts | 20 June 1999 | |
363s - Annual Return | 28 May 1999 | |
363s - Annual Return | 06 October 1998 | |
AA - Annual Accounts | 07 May 1998 | |
288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
AA - Annual Accounts | 03 July 1997 | |
363s - Annual Return | 27 April 1997 | |
363s - Annual Return | 05 June 1996 | |
AA - Annual Accounts | 11 March 1996 | |
395 - Particulars of a mortgage or charge | 22 August 1995 | |
363s - Annual Return | 17 August 1995 | |
288 - N/A | 17 August 1995 | |
AA - Annual Accounts | 31 March 1995 | |
288 - N/A | 14 March 1995 | |
288 - N/A | 17 February 1995 | |
288 - N/A | 17 February 1995 | |
288 - N/A | 17 February 1995 | |
AUD - Auditor's letter of resignation | 23 September 1994 | |
287 - Change in situation or address of Registered Office | 22 September 1994 | |
363s - Annual Return | 11 July 1994 | |
AA - Annual Accounts | 18 January 1994 | |
363s - Annual Return | 19 August 1993 | |
288 - N/A | 12 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 July 1992 | |
288 - N/A | 07 May 1992 | |
NEWINC - New incorporation documents | 01 May 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 17 August 1995 | Outstanding |
N/A |