About

Registered Number: 04597633
Date of Incorporation: 21/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: SN3 4DU, 85 Colebrooke Road 85 Colebrooke Road, Swindon, Wiltshire, SN3 4DU,

 

Liu Enterprises Ltd was established in 2002, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There is one director listed as Luu, Catherine for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LUU, Catherine 28 May 2003 01 January 2017 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 11 October 2018
CS01 - N/A 10 December 2017
PSC01 - N/A 10 December 2017
AD01 - Change of registered office address 11 October 2017
AD01 - Change of registered office address 09 October 2017
AA - Annual Accounts 27 September 2017
TM02 - Termination of appointment of secretary 22 February 2017
CS01 - N/A 28 December 2016
CH01 - Change of particulars for director 27 October 2016
CH03 - Change of particulars for secretary 27 October 2016
AD01 - Change of registered office address 27 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 04 September 2012
CH01 - Change of particulars for director 15 May 2012
AD01 - Change of registered office address 15 May 2012
CH03 - Change of particulars for secretary 15 May 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 26 November 2009
CH03 - Change of particulars for secretary 05 November 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 19 November 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 30 September 2007
363a - Annual Return 30 November 2006
363s - Annual Return 30 November 2006
287 - Change in situation or address of Registered Office 30 November 2006
AA - Annual Accounts 06 October 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 28 September 2004
363a - Annual Return 17 February 2004
395 - Particulars of a mortgage or charge 16 January 2004
395 - Particulars of a mortgage or charge 10 January 2004
395 - Particulars of a mortgage or charge 10 January 2004
288a - Notice of appointment of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
287 - Change in situation or address of Registered Office 03 December 2002
NEWINC - New incorporation documents 21 November 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 January 2004 Outstanding

N/A

Security over a deposit account 06 January 2004 Outstanding

N/A

Debenture 06 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.