Liquid Warehouse Ltd was registered on 03 June 1988 and are based in Rowlands Gill, Tyne & Wear. This business has 2 directors listed as Harland, Ian William, Harland, Roseline in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARLAND, Ian William | N/A | 03 April 1992 | 1 |
| HARLAND, Roseline | N/A | 03 April 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 December 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 September 2019 | |
| DS01 - Striking off application by a company | 06 September 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| RESOLUTIONS - N/A | 01 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 May 2019 | |
| SH19 - Statement of capital | 01 May 2019 | |
| CAP-SS - N/A | 01 May 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 16 May 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| TM02 - Termination of appointment of secretary | 05 January 2011 | |
| AA - Annual Accounts | 13 January 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| TM01 - Termination of appointment of director | 12 November 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 287 - Change in situation or address of Registered Office | 05 December 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| CERTNM - Change of name certificate | 10 December 2004 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 30 April 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 18 April 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 287 - Change in situation or address of Registered Office | 27 March 2000 | |
| CERTNM - Change of name certificate | 18 February 2000 | |
| 363s - Annual Return | 03 December 1999 | |
| AA - Annual Accounts | 15 March 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| 395 - Particulars of a mortgage or charge | 08 July 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 20 March 1995 | |
| 288 - N/A | 12 January 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 01 July 1994 | |
| 288 - N/A | 16 June 1994 | |
| 288 - N/A | 16 June 1994 | |
| 288 - N/A | 16 June 1994 | |
| 363s - Annual Return | 27 February 1994 | |
| 288 - N/A | 27 February 1994 | |
| 363a - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 23 March 1993 | |
| 288 - N/A | 27 April 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 363b - Annual Return | 19 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| 287 - Change in situation or address of Registered Office | 11 December 1991 | |
| SA - Shares agreement | 31 May 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 May 1991 | |
| 88(2)P - N/A | 14 May 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| 123 - Notice of increase in nominal capital | 15 April 1991 | |
| RESOLUTIONS - N/A | 07 February 1991 | |
| 363a - Annual Return | 13 January 1991 | |
| AA - Annual Accounts | 21 December 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 August 1988 | |
| 288 - N/A | 12 August 1988 | |
| 287 - Change in situation or address of Registered Office | 12 August 1988 | |
| CERTNM - Change of name certificate | 08 August 1988 | |
| NEWINC - New incorporation documents | 03 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 30 June 1997 | Outstanding |
N/A |
