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LIQUID FINANCE LIMITED

Learn more about LIQUID FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRANSTON COURT, BRANSTON STREET, BIRMINGHAM, ENGLAND, B18 6BA

LIQUID FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 06518877
Company status: Active
country of origin: United Kingdom
incorporation date: 2008.02.29
last member list: 2014.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.03.28
overdue: NO
last made update: 2014.02.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, C/O RUSSELL WARNER, BRANSTON COURT BRANSTON COURT, BRANSTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6BA
Form type: AD01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER
Form type: TM01
Date: 2014.05.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.25
Form type: LATEST SOC
Document description: 25/03/14 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED EUROPEAN COMMERCIAL DIRECTOR BARONE GIOVANNI
Form type: AP01
Date: 2014.03.13
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REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, C/O RUSSELL WARNER/MARTYN MYATT, BRANSTON COURT BRANSTON STREET, BIRMINGHAM, B18 6BA, UNITED KINGDOM
Form type: AD01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR ELAINE WARNER
Form type: TM01
Date: 2013.07.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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REGISTERED OFFICE CHANGED ON 26/10/2012 FROM, SHALFORD BARN WASING HILL, ALDERMASTON, BERKS, RG7 4NB
Form type: AD01
Date: 2012.10.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
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PREVEXT FROM 28/02/2009 TO 30/06/2009
Form type: AA01
Date: 2009.12.23
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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APPOINTMENT TERMINATED SECRETARY JULIE WALLINGTON
Form type: 288b
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, KINETON HOUSE 31 HORSE FAIR, BANBURY, OXON, OX16 0AE
Form type: 287
Date: 2008.10.09
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GBP NC 1000/1000000, 10/07/2008
Form type: RES04
Date: 2008.08.19
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NC INC ALREADY ADJUSTED 10/07/08
Form type: 123
Date: 2008.08.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.08.19
£2.19
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SECRETARY APPOINTED JULIE ALICIA WALLINGTON
Form type: 288a
Date: 2008.08.11
£2.19
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APPOINTMENT TERMINATED DIRECTOR ED BRACEY
Form type: 288b
Date: 2008.07.30
£2.19
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DIRECTOR APPOINTED ELAINE WARNER
Form type: 288a
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 1 STANTON COTTAGES, MIDDLE ROAD STANTON ST JOHN, OXFORD, OX33 1EY, UK
Form type: 287
Date: 2008.05.14
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AD 01/04/08, GBP SI 98@1=98, GBP IC 2/100
Form type: 88(2)
Date: 2008.05.14
£2.19
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DIRECTOR APPOINTED ED BRACEY
Form type: 288a
Date: 2008.05.14
£2.19
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DIRECTOR AND SECRETARY APPOINTED RUSSELL EDWARD WARNER
Form type: 288a
Date: 2008.05.14
£2.19
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APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
Form type: 288b
Date: 2008.03.01
£2.19
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APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
Form type: 288b
Date: 2008.03.01
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.02.29

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Company directors and board members:

RUSSELL EDWARD WARNER (current)
Secretary, CHE, 2008.04.01
1 STANTON COTTAGES MIDDLE ROAD, STANTON ST. JOHN , OXFORD
OX33 1EY, OXFORDSHIRE
BARONE GIOVANNI (current)
Director, COMMERCIAL DIRECTOR, 2014.03.12
5 REGINA DRIVE , WALSALL
WS4 2HB, WEST MIDLANDS
ENGLAND
DUPORT SECRETARY LIMITED (resigned)
Secretary, 2008.02.29 - 2008.02.29
SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON TRYM , BRISTOL
BS9 3BH, AVON
JULIE ALICIA WALLINGTON (resigned)
Secretary, CLIENT MANAGER, 2008.08.07 - 2009.01.09
THE CLUMPS GORING ROAD , WOODCOTE
RG8 0QD, OXFORDSHIRE
ED BRACEY (resigned)
Director, DIR, 2008.04.01 - 2008.07.22
WILLOW FARM OAKLANDS LANE RUNCTON HOLME , KING'S LYNN
PE33 0AJ, NORFOLK
DUPORT DIRECTOR LIMITED (resigned)
Director, 2008.02.29 - 2008.02.29
SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON TRYM , BRISTOL
BS9 3BH, AVON
ELAINE WARNER (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2013.04.01
1 STANTON COTTAGES MIDDLE ROAD STANTON ST. JOHN , OXFORD
OX33 1EY, OXFORDSHIRE
ENGLAND
RUSSELL EDWARD WARNER (resigned)
Director, CHE, 2008.04.01 - 2014.03.12
1 STANTON COTTAGES MIDDLE ROAD, STANTON ST. JOHN , OXFORD
OX33 1EY, OXFORDSHIRE

Companies near to LIQUID FINANCE ltd.

Information about the Private Limited Company LIQUID FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data