About

Registered Number: 04942103
Date of Incorporation: 23/10/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 31/05/2016 (7 years and 11 months ago)
Registered Address: Park Farm Grotto Lane, Over Peover, Knutsford, Cheshire, WA16 9HJ

 

Established in 2003, Liquid Models & Promotions Ltd has its registered office in Knutsford in Cheshire. The current directors of this organisation are listed as Stanworth, Kimberley, Irwin, John Christian Maurice, Gilchrist Dick, Claire, Irwin, Kellie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILCHRIST DICK, Claire 23 August 2004 01 December 2011 1
IRWIN, Kellie 23 October 2003 01 August 2005 1
Secretary Name Appointed Resigned Total Appointments
STANWORTH, Kimberley 01 December 2011 - 1
IRWIN, John Christian Maurice 23 October 2003 01 August 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 15 March 2016
DS01 - Striking off application by a company 03 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 30 August 2015
AR01 - Annual Return 01 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 30 December 2013
CH01 - Change of particulars for director 07 October 2013
CH01 - Change of particulars for director 07 October 2013
CH03 - Change of particulars for secretary 07 October 2013
AD01 - Change of registered office address 07 October 2013
AD01 - Change of registered office address 07 October 2013
AD01 - Change of registered office address 09 August 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 09 July 2012
TM01 - Termination of appointment of director 20 December 2011
TM02 - Termination of appointment of secretary 20 December 2011
AP03 - Appointment of secretary 20 December 2011
AP01 - Appointment of director 20 December 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 26 October 2009
CH03 - Change of particulars for secretary 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 07 November 2006
AAMD - Amended Accounts 25 May 2006
123 - Notice of increase in nominal capital 23 February 2006
RESOLUTIONS - N/A 13 February 2006
363s - Annual Return 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
AA - Annual Accounts 15 November 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
287 - Change in situation or address of Registered Office 07 September 2005
363s - Annual Return 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
NEWINC - New incorporation documents 23 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.