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LIQUICK 211 LIMITED

Learn more about LIQUICK 211 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ

LIQUICK 211 LIMITED on the map

Company type: Private Limited Company
Company number: 00597546
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.21
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR JAMES SEGAL
Form type: AP03
Date: 2016.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAMALJIT PAWAR
Form type: TM02
Date: 2016.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
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08/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 13403000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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DIRECTOR APPOINTED MR RICHARD JON GARRY
Form type: AP01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD
Form type: TM01
Date: 2015.03.20
£2.95
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SECRETARY APPOINTED MR KAMALJIT PAWAR
Form type: AP03
Date: 2014.09.05
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APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON
Form type: TM02
Date: 2014.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
£2.95
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED MR IVAN EDWARD RONALD
Form type: AP01
Date: 2013.04.04
£2.95
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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DIRECTOR APPOINTED MR JOHN O'SHEA
Form type: AP01
Date: 2013.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011
Form type: CH03
Date: 2011.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2011.04.08
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31/12/98 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.08
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.06
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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08/03/09 FULL LIST
Form type: AR01
Date: 2011.04.05
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08/03/08 FULL LIST
Form type: AR01
Date: 2011.04.05
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08/03/07 FULL LIST
Form type: AR01
Date: 2011.04.05
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08/03/06 FULL LIST
Form type: AR01
Date: 2011.04.05
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08/03/05 FULL LIST
Form type: AR01
Date: 2011.04.05
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08/03/04 FULL LIST
Form type: AR01
Date: 2011.04.05
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08/03/03 FULL LIST
Form type: AR01
Date: 2011.04.05
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08/03/02 FULL LIST
Form type: AR01
Date: 2011.04.05
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08/03/01 FULL LIST
Form type: AR01
Date: 2011.04.05
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08/03/00 FULL LIST
Form type: AR01
Date: 2011.04.05
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08/03/99 FULL LIST
Form type: AR01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 20/08/2010
Form type: CH03
Date: 2010.08.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.08.07
£2.95
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SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON
Form type: 288a
Date: 2009.09.27
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN AFFORD
Form type: 288b
Date: 2009.09.27
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD
Form type: 288a
Date: 2009.03.05
£2.95
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SECRETARY APPOINTED MRS HELEN LOUISE AFFORD
Form type: 288a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN AFFORD
Form type: 288b
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN
Form type: 288b
Date: 2009.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008
Form type: 288c
Date: 2008.12.12
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2008.09.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06

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Company directors and board members:

JAMES SEGAL (current)
Secretary, 2016.03.23
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
RICHARD JON GARRY (current)
Director, TREASURER, 2015.03.20
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
JOHN O'SHEA (current)
Director, COMPANY SECRETARY, 2013.02.14
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
IVAN EDWARD RONALD (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.03.28
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
HELEN LOUISE AFFORD (resigned)
Secretary, SOLICITOR, 2009.03.04 - 2009.09.25
36 LOWER HARLESTONE LOWER HARLESTONE , NORTHAMPTON
NN7 4EP
HELEN LOUISE AFFORD (resigned)
Secretary, 2004.11.05 - 2009.03.04
36 LOWER HARLESTONE LOWER HARLESTONE , NORTHAMPTON
NN7 4EP
JOANNE CAROL BOWER (resigned)
Secretary, COMPANY OFFICIAL, 2004.02.11 - 2004.11.05
4 RILAND ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 7AT, WEST MIDLANDS
KEITH BRADLEY (resigned)
Secretary, 1992.03.08 - 1998.11.09
THE FIRS CAUDLE HILL FAIRBURN , KNOTTINGLEY
WF11 9JQ, WEST YORKSHIRE
MARTIN ADRIAN BROSTOFF (resigned)
Secretary, COMPNAY OFFICIAL, 1998.11.09 - 2004.02.11
47 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
KAMALJIT PAWAR (resigned)
Secretary, 2014.09.03 - 2016.03.22
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
NICOLE DOMINIQUE THOMPSON (resigned)
Secretary, COMPANY OFFICIAL, 2009.09.25 - 2014.09.03
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
HELEN LOUISE AFFORD (resigned)
Director, SOLICITOR, 2009.03.04 - 2015.03.20
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
PAUL ANDREW BOULTON (resigned)
Director, COMPANY OFFICIAL, 1998.11.09 - 2004.07.30
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
KEITH BRADLEY (resigned)
Director, FINANCE DIRECTOR/SECRETARY, 1992.03.08 - 1998.11.09
THE FIRS CAUDLE HILL FAIRBURN , KNOTTINGLEY
WF11 9JQ, WEST YORKSHIRE
MARTIN ADRIAN BROSTOFF (resigned)
Director, COMPANY OFFICIAL, 1998.11.09 - 2004.02.11
47 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
PETER FISKEN (resigned)
Director, 1992.03.08 - 1994.11.25
102 LITTLE SUTTON ROAD , SUTTON COLDFIELD
B75 6PS, WEST MIDLANDS
JACK GRINDROD (resigned)
Director, COMPANY DIRECTOR, 1994.06.02 - 1995.04.30
3 STABLE MEWS DALEFORDS LANE , SANDIWAY
CW8 2GR, CHESHIRE
COLIN HUNTER MUIR MCAUSLAND (resigned)
Director, COMPANY DIRECTOR, 1994.12.05 - 1998.11.09
RYAL EAST FARM RYAL , MATFEN
NE20 0SA, NORTHUMBERLAND
JOANNE CAROL MORGAN (resigned)
Director, DEPUTY COMPANY SECRETARY, 2004.07.30 - 2009.03.04
105 ANTROBUS ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 5EL, WEST MIDLANDS
MICHAEL JOHN ODONNELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1994.11.30
19 GLENDOWER PARK ADEL , LEEDS
LS16 8HA, WEST YORKSHIRE
RAYMOND BARRY POINTON (resigned)
Director, COMPANY DIRECTOR, 1994.12.01 - 1998.11.09
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
JOHN DAVID SEWARDS (resigned)
Director, 1992.03.08 - 1994.06.02
16 MOOR VIEW MELTHAM , HUDDERSFIELD
HD7 3RT, WEST YORKSHIRE
ROBERT MICHAEL SNEDDON (resigned)
Director, COMPANY DIRECTOR, 1993.09.21 - 1997.06.30
GARTH HOUSE CHESTNUT AVENUE , BOSTON SPA
LS23 6EE, WEST YORKSHIRE
PETER JOHN TIDY (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 1997.06.30
38 OVERSLADE MANOR DRIVE , RUGBY
CV22 6EB, WARWICKSHIRE
WILLIAM ARTHUR WILLARD (resigned)
Director, SALES DIRECTOR, 1992.03.08 - 1993.01.29
NORFOLK LODGE 1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE

Companies near to LIQUICK 211 ltd.

Information about the Private Limited Company LIQUICK 211 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: 2016.05.20. Reload the data