About

Registered Number: 04078962
Date of Incorporation: 27/09/2000 (24 years and 7 months ago)
Company Status: Active
Registered Address: Suite 1:2 Tempest, 12 Tithebarn Street, Liverpool, Merseyside, L2 9DT,

 

Liquid Agency Ltd was founded on 27 September 2000. The current directors of the organisation are listed as Mcgauley, Nicola, Emery, Bernadine Julia Mary Elizabeth, Mitchell, Christopher Evan in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMERY, Bernadine Julia Mary Elizabeth 14 January 2015 22 September 2015 1
MITCHELL, Christopher Evan 27 September 2000 30 November 2014 1
Secretary Name Appointed Resigned Total Appointments
MCGAULEY, Nicola 06 October 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 30 August 2017
SH08 - Notice of name or other designation of class of shares 13 March 2017
RESOLUTIONS - N/A 09 March 2017
CH03 - Change of particulars for secretary 02 March 2017
AP03 - Appointment of secretary 01 March 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 26 August 2016
AD01 - Change of registered office address 05 July 2016
AR01 - Annual Return 21 October 2015
TM01 - Termination of appointment of director 24 September 2015
AA - Annual Accounts 12 August 2015
SH03 - Return of purchase of own shares 05 May 2015
CERTNM - Change of name certificate 06 March 2015
SH06 - Notice of cancellation of shares 25 February 2015
AP01 - Appointment of director 14 January 2015
TM02 - Termination of appointment of secretary 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 31 July 2012
CH01 - Change of particulars for director 05 December 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 10 May 2010
CH03 - Change of particulars for secretary 06 October 2009
AR01 - Annual Return 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 08 May 2007
287 - Change in situation or address of Registered Office 15 March 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 30 September 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 08 July 2004
288c - Notice of change of directors or secretaries or in their particulars 23 April 2004
363s - Annual Return 23 October 2003
288c - Notice of change of directors or secretaries or in their particulars 26 September 2003
288c - Notice of change of directors or secretaries or in their particulars 26 September 2003
287 - Change in situation or address of Registered Office 26 September 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 29 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
363s - Annual Return 19 October 2001
225 - Change of Accounting Reference Date 08 March 2001
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
287 - Change in situation or address of Registered Office 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
NEWINC - New incorporation documents 27 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.