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LIQUICK 213 LIMITED

Learn more about LIQUICK 213 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

LIQUICK 213 LIMITED on the map

Company type: Private Limited Company
Company number: 00731467
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.01
last member list: 1998.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2744 - Copper production
  • 2742 - Aluminium production

Previous names:

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.04.10
overdue: OVERDUE
last made update: 1999.03.13
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.30
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DISSOLVED
Form type: LIQ
Date: 2006.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.30
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, LAKESIDE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7XZ
Form type: 287
Date: 2006.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.09
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REGISTERED OFFICE CHANGED ON 08/05/03 FROM:, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS B3 2RS
Form type: 287
Date: 2003.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.19
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REGISTERED OFFICE CHANGED ON 07/01/00 FROM:, KYNOCH WORKS WITTON, PO BOX 216, BIRMINGHAM, WEST MIDLANDS B6 7BA
Form type: 287
Date: 2000.01.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
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AD 10/12/99---------, £ SI [email protected]=2141000, £ IC 600000/2741000
Form type: 88(2)R
Date: 1999.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
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£ NC 600000/2741000, 10/12/99
Form type: 123
Date: 1999.12.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.16
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NC INC ALREADY ADJUSTED 10/12/99
Form type: WRES04
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/99
Document type: ANNOTATION
Date: 1999.12.16
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99
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COMPANY NAME CHANGED, IMI WOLVERHAMPTON METAL 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: 1999.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
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REGISTERED OFFICE CHANGED ON 12/05/99 FROM:, WELL LA., WEDNESFIELD, WOLVERHAMPTON WV11 1XY
Form type: 287
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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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
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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: 1997.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£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
£2.95
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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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£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)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.28
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

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Company directors and board members:

HELEN LOUISE AFFORD (current)
Secretary, 2004.11.05
36 LOWER HARLESTONE LOWER HARLESTONE , NORTHAMPTON
NN7 4EP
JOANNE CAROL BOWER (current)
Director, CO OFFICIAL, 2004.07.30
4 RILAND ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 7AT, WEST MIDLANDS
JOHN O'SHEA (current)
Director, COMPANY OFFICIAL, 1999.12.13
132 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1LY, WEST MIDLANDS
PAUL ANDREW BOULTON (resigned)
Secretary, COMPANY OFFICIAL, 1999.12.13 - 2004.07.30
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
JOANNE CAROL BOWER (resigned)
Secretary, CO OFFICIAL, 2004.07.30 - 2004.11.05
4 RILAND ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 7AT, WEST MIDLANDS
MARTIN ADRIAN BROSTOFF (resigned)
Secretary, COMPANY OFFICIAL, 1999.05.04 - 1999.12.13
47 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
IAN GEORGE MELLOR (resigned)
Secretary, 1995.08.01 - 1999.05.04
20 OSBORNE ROAD AINSDALE , SOUTHPORT
PR8 2RJ, MERSEYSIDE
ROGER WILLIAM PEARCE (resigned)
Secretary, 1992.03.13 - 1995.07.31
467 WOOD END ROAD WEDNSFIELD , WOLVERHAMPTON
WV11 1YE, WEST MIDLANDS
MALCOLM DEREK BEARDALL (resigned)
Director, BUSINESS EXECUTIVE, 1996.02.01 - 1997.07.31
CLEDDON GRANGE INGLEWHITE , PRESTON
PR3 2LJ, LANCASHIRE
PAUL ANDREW BOULTON (resigned)
Director, COMPANY OFFICIAL, 1999.05.04 - 2004.07.30
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
MARTIN ADRIAN BROSTOFF (resigned)
Director, COMPANY OFFICIAL, 1999.05.04 - 1999.12.12
47 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
PHILIP CROFT (resigned)
Director, MANAGING DIRECTOR, 1994.01.01 - 1996.06.30
4 RED BARNS VICTORIA ROAD FORMBY , LIVERPOOL
L37 7AG, MERSEYSIDE
CHRISTOPHER GEORGE HOLMES FOSTER (resigned)
Director, 1992.03.13 - 1993.12.31
37 ROMAN LANE , SUTTON COLDFIELD
B74 3AE, WEST MIDLANDS
IAN GRAHAM (resigned)
Director, COMMERCIAL DIRECTOR, 1992.03.13 - 1999.01.31
23 NEW HORSE ROAD CHESLYN HAY , WALSALL
WS6 7BH
COLIN HUNTER MUIR MCAUSLAND (resigned)
Director, BUSINESS EXECUTIVE, 1997.08.01 - 1999.05.04
RYAL EAST FARM RYAL , MATFEN
NE20 0SA, NORTHUMBERLAND
IAN GEORGE MELLOR (resigned)
Director, BUSINESS EXECUTIVE, 1995.07.03 - 1999.05.04
20 OSBORNE ROAD AINSDALE , SOUTHPORT
PR8 2RJ, MERSEYSIDE
ROGER WILLIAM PEARCE (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 1995.07.31
467 WOOD END ROAD WEDNSFIELD , WOLVERHAMPTON
WV11 1YE, WEST MIDLANDS
JOHN ERIC PUGH (resigned)
Director, MANAGING DIRECTOR, 1992.03.13 - 1999.04.30
OTTERBANK EGG LANE BELBROUGHTON , STOURBRIDGE
DY9 0BS, WEST MIDLANDS

Companies near to LIQUICK 213 ltd.

Information about the Private Limited Company LIQUICK 213 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: 2016.05.31. Reload the data