Having been setup in 2004, Liquid Voice Ltd has its registered office in Leeds, it's status is listed as "Active". The current directors of the organisation are listed as Berry, Christopher Wallace, Woffinden, Lucy, Woffinden, Mary.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOFFINDEN, Mary | 13 January 2004 | 31 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Christopher Wallace | 13 January 2020 | - | 1 |
| WOFFINDEN, Lucy | 13 January 2004 | 16 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 January 2020 | |
| AP03 - Appointment of secretary | 29 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CH01 - Change of particulars for director | 20 September 2019 | |
| PSC04 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| CS01 - N/A | 09 February 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| RESOLUTIONS - N/A | 13 January 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 January 2017 | |
| CC04 - Statement of companies objects | 13 January 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| CH01 - Change of particulars for director | 13 May 2015 | |
| CH01 - Change of particulars for director | 13 May 2015 | |
| CH03 - Change of particulars for secretary | 13 May 2015 | |
| MR04 - N/A | 06 February 2015 | |
| MR04 - N/A | 06 February 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| MR01 - N/A | 03 October 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AA01 - Change of accounting reference date | 21 May 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AAMD - Amended Accounts | 12 October 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| SH01 - Return of Allotment of shares | 09 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| RESOLUTIONS - N/A | 11 February 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| AD01 - Change of registered office address | 08 January 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| AA - Annual Accounts | 04 June 2007 | |
| 395 - Particulars of a mortgage or charge | 31 May 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 287 - Change in situation or address of Registered Office | 13 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 287 - Change in situation or address of Registered Office | 17 March 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| NEWINC - New incorporation documents | 13 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 October 2014 | Outstanding |
N/A |
| Debenture | 30 November 2010 | Fully Satisfied |
N/A |
| All assets debenture | 30 May 2007 | Fully Satisfied |
N/A |
