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LIQUICK 201 LIMITED

Learn more about LIQUICK 201 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

LIQUICK 201 LIMITED on the map

Company type: Private Limited Company
Company number: 00043995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1895.05.03
last member list: 2012.09.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.27
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23/09/12 FULL LIST
Form type: AR01
Date: 2013.03.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.27
Form type: LATEST SOC
Document description: 27/03/13 STATEMENT OF CAPITAL;GBP 411000
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REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, C/O IMI PLC - GROUP ACCOUNTS, LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.24
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, NOBEL WAY, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7ES
Form type: AD01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY JOHN PERKINS
Form type: TM02
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS
Form type: TM01
Date: 2011.04.21
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SECRETARY APPOINTED IVAN RONALD
Form type: AP03
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MR IVAN EDWARD RONALD
Form type: AP01
Date: 2011.04.21
£2.95
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED IAIN DOMINIC MOORE
Form type: AP01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON
Form type: TM01
Date: 2009.12.30
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, IMI COMPONENTS LTD, HOLDFORD ROAD, WITTON, BIRMINGHAM B6 7ES
Form type: 287
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.11.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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COMPANY NAME CHANGED, S.J. & E FELLOWS LIMITED, CERTIFICATE ISSUED ON 13/03/98
Form type: CERTNM
Date: 1998.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RE: AUDITORS 27/01/97
Form type: ORES13
Date: 1997.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.06

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Company directors and board members:

IVAN RONALD (dissolve)
Secretary, 2011.03.30
1MI COMPONENTS LIMITED NOBEL WAY , BIRMINGHAM
B6 7ES
IAIN DOMINIC MOORE (dissolve)
Director, NONE, 2009.12.04
IMI COMPONENTS LIMITED NOBEL WAY , BIRMINGHAM
B6 7ES, WEST MIDLANDS
IVAN EDWARD RONALD (dissolve)
Director, NONE, 2011.03.30
IMI COMPONENTS LIMITED NOBEL WAY , BIRMINGHAM
B6 7ES, WEST MIDLANDS
KEITH GUISE (dissolve)
Secretary, 1992.10.12 - 1999.11.04
HILLTOP 16 PIPE LANE , ORTON-ON-THE-HILL
CV9 3NF, LEICESTERSHIRE
JOHN ROBERT PERKINS (dissolve)
Secretary, 1999.11.04 - 2011.03.30
46 BROADWAY AVENUE , HALESOWEN
B63 3DF, WEST MIDLANDS
CHARLES RICHARD CHICK (dissolve)
Director, COMPANY OFFICIAL, 1992.10.12 - 1996.10.01
423 LICHFIELD ROAD , SUTTON COLDFIELD
B74 4DJ, WEST MIDLANDS
KENNETH ROWLAND COLLIE (dissolve)
Director, COMPANY OFFICIAL, 1992.10.12 - 2005.09.30
LINDEN HOUSE LONGLANDS PLACE , ABBOTS BROMLEY
WS15 3PZ, STAFFORDSHIRE
PETER FISKEN (dissolve)
Director, COMPANY OFFICER, 1992.10.12 - 1994.11.25
102 LITTLE SUTTON ROAD , SUTTON COLDFIELD
B75 6PS, WEST MIDLANDS
MARTIN JAMES LAMB (dissolve)
Director, COMPANY OFFICIAL, 1996.08.01 - 2000.09.04
15 TEMPLE ROAD , DORRIDGE SOLIHULL
B93 8LE, WEST MIDLANDS
ROBERT LAWRENCE (dissolve)
Director, COMPANY OFFICER, 1992.10.12 - 1997.09.30
7 TANGLEWOOD CLOSE , SHIFNAL
TF11 9AT, SALOP
JOHN ROBERT PERKINS (dissolve)
Director, COMPANY DIRECTOR, 2003.01.21 - 2011.03.30
46 BROADWAY AVENUE , HALESOWEN
B63 3DF, WEST MIDLANDS
RAYMOND BARRY POINTON (dissolve)
Director, 1994.12.01 - 1996.08.01
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
CARL NIGEL ROBINSON (dissolve)
Director, CO DIRECTOR, 2005.09.30 - 2009.12.04
KEPTON BROAD LANE , BISHAMPTON
WR10 2LY, WORCESTERSHIRE
ROY TILT (dissolve)
Director, COMPANY OFFICER, 1992.10.12 - 1993.08.31
379 WORTHLAY , SEDGLEY
DY3, WEST MIDLANDS
GRAHAM VICTOR TRANTER (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 2003.01.21
2 WALTONMEAD CLOSE WALTON-ON-THE-HILL , STAFFORD
ST17 0LW, STAFFORDSHIRE

Companies near to LIQUICK 201 ltd.

Information about the Private Limited Company LIQUICK 201 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: 2016.03.31. Reload the data