About

Registered Number: 02711238
Date of Incorporation: 01/05/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: 353 Saint Neots Road, Hardwick, Cambridge, Cambridgeshire, CB3 7QL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.