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LIQUICK 214 LIMITED

Learn more about LIQUICK 214 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KYNOCH WORKS WITTON, PO BOX 216, BIRMINGHAM, WEST MIDLANDS, B6 7BA

LIQUICK 214 LIMITED on the map

Company type: Private Limited Company
Company number: 00193517
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.11.02
dissolution date: 2000.02.22
last member list: 1998.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2744 - Copper production
  • 2742 - Aluminium production

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.10.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.16
£2.95
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COMPANY NAME CHANGED, IMI WOLVERHAMPTON METAL (OVERSEA, S) LIMITED, CERTIFICATE ISSUED ON 21/05/99
Form type: CERTNM
Date: 1999.05.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
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REGISTERED OFFICE CHANGED ON 12/05/99 FROM:, WELL LANE, WEDNESFIELD, WOLVERHAMPTON, WV11 1XY
Form type: 287
Date: 1999.05.12
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.06
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/03/91
Form type: ELRES
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/03/91
Form type: ELRES
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 11/03/91
Form type: ELRES
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.30

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Company directors and board members:

MARTIN ADRIAN BROSTOFF (dissolve)
Secretary, COMPANY OFFICIAL, 1999.05.04 - 2000.02.22
47 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
PAUL ANDREW BOULTON (dissolve)
Director, COMPANY OFFICIAL, 1999.05.04 - 2000.02.22
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
MARTIN ADRIAN BROSTOFF (dissolve)
Director, COMPANY OFFICIAL, 1999.05.04 - 2000.02.22
47 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
IAN GEORGE MELLOR (dissolve)
Secretary, 1995.08.01 - 1999.05.04
20 OSBORNE ROAD AINSDALE , SOUTHPORT
PR8 2RJ, MERSEYSIDE
ROGER WILLIAM PEARCE (dissolve)
Secretary, 1992.03.13 - 1995.07.31
467 WOOD END ROAD WEDNSFIELD , WOLVERHAMPTON
WV11 1YE, WEST MIDLANDS
MALCOLM DEREK BEARDALL (dissolve)
Director, BUSINESS EXECUTIVE, 1996.02.01 - 1997.07.31
CLEDDON GRANGE INGLEWHITE , PRESTON
PR3 2LJ, LANCASHIRE
PHILIP CROFT (dissolve)
Director, MANAGING DIRECTOR, 1994.01.01 - 1996.06.30
4 RED BARNS VICTORIA ROAD FORMBY , LIVERPOOL
L37 7AG, MERSEYSIDE
CHRISTOPHER GEORGE HOLMES FOSTER (dissolve)
Director, 1992.03.13 - 1993.12.31
37 ROMAN LANE , SUTTON COLDFIELD
B74 3AE, WEST MIDLANDS
IAN GRAHAM (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.03.13 - 1999.01.31
23 NEW HORSE ROAD CHESLYN HAY , WALSALL
WS6 7BH
COLIN HUNTER MUIR MCAUSLAND (dissolve)
Director, BUSINESS EXECUTIVE, 1997.08.01 - 1999.05.04
RYAL EAST FARM RYAL , MATFEN
NE20 0SA, NORTHUMBERLAND
IAN GEORGE MELLOR (dissolve)
Director, BUSINESS EXECUTIVE, 1995.07.03 - 1999.05.04
20 OSBORNE ROAD AINSDALE , SOUTHPORT
PR8 2RJ, MERSEYSIDE
ROGER WILLIAM PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1995.07.31
467 WOOD END ROAD WEDNSFIELD , WOLVERHAMPTON
WV11 1YE, WEST MIDLANDS
JOHN ERIC PUGH (dissolve)
Director, MANAGING DIRECTOR, 1992.03.13 - 1999.04.30
OTTERBANK EGG LANE BELBROUGHTON , STOURBRIDGE
DY9 0BS, WEST MIDLANDS

Companies near to LIQUICK 214 ltd.

Information about the Private Limited Company LIQUICK 214 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: 2016.04.10. Reload the data