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LIQUICK 104 LIMITED

Learn more about LIQUICK 104 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 104 LIMITED on the map

Company type: Private Limited Company
Company number: 00902101
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.03.29
last member list: 1995.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company LIQUICK 104 LIMITED is a Private Limited Company, registration number 00902101, established in United Kingdom on the 29. March 1967. The company being in liquidation. The company has been in business for 49 years and 8 months. This company used to be called BIRMINGHAM MINT GROUP (OVERSEAS HOLDINGS) LIMITED. The company is based on 45 CHURCH STREET, BIRMINGHAM, B3 2DL. Business of the company LIQUICK 104 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 56 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.04.19. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.10.12. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1998.10.31
overdue: OVERDUE
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1998.11.09
overdue: OVERDUE
last made update: 1997.10.12
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.19
£2.95
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DISSOLVED
Form type: LIQ
Date: 1998.12.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/98 FROM:, I M I COMPONENTS LIMITED, HOLDFORD ROAD, WITTON, BIRMINGHAM B6 7ES
Form type: 287
Date: 1998.01.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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COMPANY NAME CHANGED, BIRMINGHAM MINT GROUP (OVERSEAS, HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 10/09/97
Form type: CERTNM
Date: 1997.09.09
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/03/94
Form type: SRES03
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/03/93
Form type: ELRES
Date: 1993.04.06
Child documents:
Document type: ANNOTATION
Date: 1993.04.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/03/93
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/91 FROM:, THE MINT, ICKNIELD STREET, BIRMINGHAM, B18 6RX
Form type: 287
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/90 FROM:, 1 THE WHARF, BRIDGE STREET, BIRMINGHAM, B1 2JR
Form type: 287
Date: 1990.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FELLOWS ENGINEERING LIMITED, CERTIFICATE ISSUED ON 21/02/89
Form type: CERTNM
Date: 1989.02.20
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 20/02/89
Form type: CERTNM
Date: 1989.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03
Form type: 225(1)
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/88 FROM:, THE MINT, ICKNIELD STREET, BIRMINGHAM, B18 6RX
Form type: 287
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 141287
Form type: SRES01
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/88 FROM:, VULCAN WORKS, GRAISELEY ROW, WOLVERHAMPTON, STAFFORDSHIRE
Form type: 287
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.21
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 08/04/80
Form type: CERTNM
Date: 1980.04.08
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1967.03.29

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Company directors and board members:

KEITH GUISE (dissolve)
Secretary, COMPANY OFFICIAL, 1991.06.21
HILLTOP 16 PIPE LANE , ORTON-ON-THE-HILL
CV9 3NF, LEICESTERSHIRE
KENNETH ROWLAND COLLIE (dissolve)
Director, COMPANY OFFICIAL, 1991.02.21
LINDEN HOUSE LONGLANDS PLACE , ABBOTS BROMLEY
WS15 3PZ, STAFFORDSHIRE
KEITH GUISE (dissolve)
Director, COMPANY OFFICIAL, 1991.06.21
HILLTOP 16 PIPE LANE , ORTON-ON-THE-HILL
CV9 3NF, LEICESTERSHIRE

Companies near to LIQUICK 104 ltd.

Information about the Private Limited Company LIQUICK 104 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: 2016.06.14. Reload the data