Liquico 3 Ltd was setup in 2001, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. The organisation has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Frances Clare | 02 October 2009 | 24 June 2015 | 1 |
TAYLOR, Jennifer Heleen | 03 October 2009 | 24 June 2015 | 1 |
TAYLOR, Russell Jame Gordon | 02 October 2009 | 24 June 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 July 2019 | |
LIQ13 - N/A | 19 April 2019 | |
LIQ03 - N/A | 18 February 2019 | |
AD01 - Change of registered office address | 18 January 2018 | |
RESOLUTIONS - N/A | 15 January 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 January 2018 | |
LIQ01 - N/A | 15 January 2018 | |
RESOLUTIONS - N/A | 12 December 2017 | |
AA01 - Change of accounting reference date | 26 June 2017 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 09 June 2016 | |
RESOLUTIONS - N/A | 05 October 2015 | |
MR04 - N/A | 03 August 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
TM02 - Termination of appointment of secretary | 02 July 2015 | |
AP01 - Appointment of director | 02 July 2015 | |
AP01 - Appointment of director | 02 July 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 29 May 2015 | |
MR04 - N/A | 16 April 2015 | |
MR04 - N/A | 16 April 2015 | |
MR04 - N/A | 16 April 2015 | |
AP01 - Appointment of director | 02 February 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 05 June 2014 | |
CH01 - Change of particulars for director | 05 June 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 12 June 2012 | |
MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
AP01 - Appointment of director | 06 October 2009 | |
AP01 - Appointment of director | 05 October 2009 | |
AP01 - Appointment of director | 05 October 2009 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 19 June 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
AA - Annual Accounts | 18 October 2007 | |
RESOLUTIONS - N/A | 11 August 2007 | |
RESOLUTIONS - N/A | 11 August 2007 | |
RESOLUTIONS - N/A | 11 August 2007 | |
RESOLUTIONS - N/A | 11 August 2007 | |
RESOLUTIONS - N/A | 11 August 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 August 2007 | |
123 - Notice of increase in nominal capital | 11 August 2007 | |
363s - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 13 October 2006 | |
363s - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 07 July 2005 | |
288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 16 June 2004 | |
288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 30 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2003 | |
AA - Annual Accounts | 23 December 2002 | |
395 - Particulars of a mortgage or charge | 20 December 2002 | |
395 - Particulars of a mortgage or charge | 21 November 2002 | |
395 - Particulars of a mortgage or charge | 16 November 2002 | |
363s - Annual Return | 06 July 2002 | |
225 - Change of Accounting Reference Date | 22 March 2002 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
287 - Change in situation or address of Registered Office | 12 July 2001 | |
288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
NEWINC - New incorporation documents | 29 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 May 2012 | Fully Satisfied |
N/A |
Debenture deed | 19 December 2002 | Fully Satisfied |
N/A |
Mortgage deed | 15 November 2002 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 11 November 2002 | Fully Satisfied |
N/A |