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LIQUICK 140 LIMITED

Learn more about LIQUICK 140 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

LIQUICK 140 LIMITED on the map

Company type: Private Limited Company
Company number: 00051866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.03.30
last member list: 1997.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.25
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REGISTERED OFFICE CHANGED ON 08/10/98 FROM:, KYNOCH WORKS, WITTON, BIRMINGHAM, B6 7BA
Form type: 287
Date: 1998.10.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.05.19
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1998.05.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
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COMPANY NAME CHANGED, M.K. REFRIGERATION (PROPERTIES), LIMITED, CERTIFICATE ISSUED ON 10/09/97
Form type: CERTNM
Date: 1997.09.09
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RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
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RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/10/93
Form type: SRES03
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/94 FROM:, TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6EU
Form type: 287
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/10/93
Form type: ELRES
Date: 1994.01.11
Child documents:
Document type: ANNOTATION
Date: 1994.01.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/10/93
Document type: ANNOTATION
Date: 1994.01.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/10/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92 FROM:, CORNWALL ROAD, FAIRFIELD IND ESTATE, SOUTH WIGSTON, LEICESTER LE8 2XH
Form type: 287
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/05/90
Form type: SRES01
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.23
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1983.06.15

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Company directors and board members:

PAUL ANDREW BOULTON (dissolve)
Secretary, COMPANY OFFICIAL, 1996.11.01
22 BRUNLEES DRIVE RANDLAY , TELFORD
TF3 2NH, SHROPSHIRE
MARTIN ADRIAN BROSTOFF (dissolve)
Director, COMPANY OFFICAL, 1998.09.14
47 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
JOHN O'SHEA (dissolve)
Director, COMPANY OFFICIAL, 1994.03.28
16 FREDERICK ROAD , SUTTON COLDFIELD
B73 5QW, WEST MIDLANDS
IAN DAVIS (dissolve)
Secretary, 1991.06.15 - 1994.03.28
3 BEAUFORT CLOSE WELLESBOURNE , STRATFORD UPON AVON
CV35 9NU, WARWICKSHIRE
JOHN O'SHEA (dissolve)
Secretary, COMPANY OFFICIAL, 1994.03.28 - 1996.11.01
16 FREDERICK ROAD , SUTTON COLDFIELD
B73 5QW, WEST MIDLANDS
THOMAS JAMES GILLARD (dissolve)
Director, COMPANY OFFICIAL, 1991.06.15 - 1994.03.28
5 FERNDALE DRIVE , KENILWORTH
CV8 2PF, WARWICKSHIRE
IMI KYNOCH LIMITED (dissolve)
Director, LTD CO, 1995.11.01 - 1998.09.14
PO BOX 216 , BIRMINGHAM
B6 7BA
GREGORY AMMAN MADDOX (dissolve)
Director, COMPANY OFFICIAL, 1991.06.15 - 1994.03.28
AM BANDENFELD 78 , D-5657 HAAN
GERMANY
JOHN METCALF (dissolve)
Director, COMPANY OFFICIAL, 1994.03.28 - 1995.11.01
ODSTONE HILL HOUSE NEWTON LANE ODSTONE , NUNEATON
CV13 0QU, WARWICKSHIRE

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Information about the Private Limited Company LIQUICK 140 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: 2016.04.01. Reload the data