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LIQUICO BHL LIMITED

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

Company details

1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL

LIQUICO BHL LIMITED on the map

Company type: Private Limited Company
Company number: 00579552
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.03.07
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company LIQUICO BHL LIMITED is a Private Limited Company, registration number 00579552, established in United Kingdom on the 7. March 1957. The company being in liquidation. The company has been in business for 59 years and 9 months. This company used to be called BRADY & HUNT LIMITED, VASANTA GROUP LIMITED, BRADY & HUNT LIMITED. The company is based on 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL. Business of the company LIQUICO BHL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 21/08/2015 FROM" from the 2015.08.21. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.06.11. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, K HOUSE, SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU
Form type: AD01
Date: 2015.08.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.19
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.12
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12/05/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.05.12
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SOLVENCY STATEMENT DATED 11/05/15
Form type: CAP-SS
Date: 2015.05.12
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REDUCE ISSUED CAPITAL 11/05/2015
Form type: RES06
Date: 2015.05.12
Child documents:
Document type: ANNOTATION
Date: 2015.05.12
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 11/05/2015
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COMPANY NAME CHANGED BRADY & HUNT LIMITED, CERTIFICATE ISSUED ON 28/04/15
Form type: CERTNM
Date: 2015.04.28
Child documents:
Document type: ANNOTATION
Date: 2015.04.28
Form type: RES15
Document description: CHANGE OF NAME 27/04/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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SECRETARY APPOINTED MR ANDREW PETER GALE
Form type: AP03
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILFRED JOHNSTON
Form type: TM02
Date: 2011.03.01
£2.95
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DIRECTOR APPOINTED ANDREW PETER GALE
Form type: AP01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILFRED JOHNSTON
Form type: TM01
Date: 2010.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED MARK JOHNSTON / 11/06/2010
Form type: CH01
Date: 2010.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MR WILFRED MARK JOHNSTON / 11/06/2010
Form type: CH03
Date: 2010.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
Form type: TM01
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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COMPANY NAME CHANGED VASANTA GROUP LIMITED, CERTIFICATE ISSUED ON 30/05/08
Form type: CERTNM
Date: 2008.05.30
£2.95
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COMPANY NAME CHANGED BRADY & HUNT LIMITED, CERTIFICATE ISSUED ON 15/04/08
Form type: CERTNM
Date: 2008.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM:, HART HOUSE, HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE RG27 8PE
Form type: 287
Date: 2005.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02

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Company directors and board members:

ANDREW PETER GALE (dissolve)
Secretary, 2010.10.31
1 CITY SQUARE , LEEDS
LS1 2AL, WEST YORKSHIRE
ANDREW PETER GALE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2010.10.31
K HOUSE SHEFFIELD BUSINESS PARK EUROPA LINK , SHEFFIELD
S9 1XU, SOUTH YORKSHIRE
JOHN HENRY KNIGHT FORSTER (dissolve)
Secretary, 1999.09.30 - 2004.12.15
BUMBLEBEE COTTAGE GRANGE LANE HARTLEY WINTNEY , HOOK
RG27 8HH, HAMPSHIRE
COLIN ERIC FULLER (dissolve)
Secretary, FINANCE DIRECTOR, 2004.12.15 - 2005.06.30
BROADMORE HOUSE BROADMORE LANE , STOWE-BY-CHARTLEY
ST18 0LD, STAFFORDSHIRE
WILFRED MARK JOHNSTON (dissolve)
Secretary, 2005.06.30 - 2010.10.31
K HOUSE SHEFFIELD BUSINESS PARK , EUROPA LINK
S9 1XU, SHEFFIELD
PETER DAVID MASON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.30 - 1999.09.30
24 THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
MICHAEL JOHN TAYLOR (dissolve)
Secretary, 1992.06.11 - 1993.01.30
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
ALAN BARCLAY (dissolve)
Director, 1999.09.22 - 2004.06.01
8 BEACON CLOSE STONE , AYLESBURY
HP17 8YH, BUCKS
ALAN BARCLAY (dissolve)
Director, CHIEF EXECUTIVE, 2004.12.15 - 2007.06.06
17A BRIDLE ROAD BRAMCOTE , NOTTINGHAM
NG9 3DH
TERENCE EDWIN BLYTH (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 1999.03.09
RUST EN VREDE 4 THE LAURELS POTTEN END , BERKHAMSTED
HP4 2SP, HERTFORDSHIRE
JOHN HENRY KNIGHT FORSTER (dissolve)
Director, COMPANY EXECUTIVE, 1999.09.30 - 2004.12.15
BUMBLEBEE COTTAGE GRANGE LANE HARTLEY WINTNEY , HOOK
RG27 8HH, HAMPSHIRE
COLIN ERIC FULLER (dissolve)
Director, FINANCE DIRECTOR, 2004.06.01 - 2005.06.30
BROADMORE HOUSE BROADMORE LANE , STOWE-BY-CHARTLEY
ST18 0LD, STAFFORDSHIRE
ALAN TREVOR HICKMAN (dissolve)
Director, COMPANY EXECUTIVE, 1999.09.30 - 2001.12.31
RIDGEWOOD HOUSE 26 HIGH STREET , GRINGLEY ON THE HILL
DN10 4RG, NOTTINGHAMSHIRE
WILFRED MARK JOHNSTON (dissolve)
Director, FINANCE DIRECTOR, 2005.06.27 - 2010.10.31
K HOUSE SHEFFIELD BUSINESS PARK , EUROPA LINK
S9 1XU, SHEFFIELD
RICHARD MALCOLM LINDLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.09 - 1998.10.31
YEW BANK SKIPTON ROAD UTLEY , KEIGHLEY
BD20 6HJ, WEST YORKSHIRE
RICHARD JOSEPH FITZGERALD MARTIN (dissolve)
Director, 2007.06.06 - 2009.10.06
BROOK FARM DRINKSTONE ROAD, BEYTON , BURY ST EDMUNDS
IP30 9AQ, SUFFOLK
PETER DAVID MASON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 2000.02.29
24 THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
JONATHAN PAUL PRENTIS (dissolve)
Director, COMPANY EXECUTIVE, 1999.09.30 - 2001.04.30
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
GEOFFREY ROBERT STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1998.03.09 - 1999.09.21
BEECH HOUSE 3 MILLHOUSES COURT , SHEFFIELD
S11 9HZ, SOUTH YORKSHIRE
MICHAEL JOHN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.11 - 1993.01.30
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
LOUIS BLAUSTEIN THALHEIMER (dissolve)
Director, BUSINESS EXECUTIVE, 1993.01.30 - 1998.03.09
3 GRENADIER COURT , OWINGS MILLS
MARYLAND 21117
USA
ROBIN DAVID THURSTON (dissolve)
Director, SOLICITOR, 1992.06.11 - 1993.01.30
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
IAN PAUL WILLIAMS (dissolve)
Director, COMPANY EXECUTIVE, 2004.06.01 - 2004.12.15
RIDGEWAY FARM SAILORS LANE THURSLEY , GODALMING
GU8 6QP, SURREY

Companies near to LIQUICO BHL ltd.

Information about the Private Limited Company LIQUICO BHL 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: 2016.05.18. Reload the data