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LIQUICK 154 LIMITED

Learn more about LIQUICK 154 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, BIRMINGHAM, B6 7BA

LIQUICK 154 LIMITED on the map

Company type: Private Limited Company
Company number: 00948868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.27
dissolution date: 1999.02.02
last member list: 1995.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.12
documents available: 1

List of company documents:

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Find out more information about LIQUICK 154 LIMITED. Our website makes it possible to view other available documents related to LIQUICK 154 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.18
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.05.19
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1998.05.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
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: 1997.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
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COMPANY NAME CHANGED, VENDING CENTRE (HOLDINGS) LIMITE, D, 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: 1996.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/10/93
Form type: SRES03
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/94 FROM:, TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6EU
Form type: 287
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/10/93
Form type: ELRES
Date: 1994.01.11
Child documents:
Document type: ANNOTATION
Date: 1994.01.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/10/93
Document type: ANNOTATION
Date: 1994.01.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/10/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.02
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/87 FROM:, RAWSON SPRING WAY, RIVERDALE INDUSTRIAL ESTATE, SHEFFIELD, S6 1PG
Form type: 287
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/86 FROM:, EMERSON COURT, ALDERLEY ROAD, WILMSLOW, CHESHIRE SK9 1NX
Form type: 287
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.30

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Company directors and board members:

PAUL ANDREW BOULTON (dissolve)
Secretary, COMPANY OFFICIAL, 1996.11.01 - 1999.02.02
22 BRUNLEES DRIVE RANDLAY , TELFORD
TF3 2NH, SHROPSHIRE
IMI KYNOCH LIMITED (dissolve)
Director, LTD CO, 1995.11.01 - 1999.02.02
PO BOX 216 , BIRMINGHAM
B6 7BA
JOHN O'SHEA (dissolve)
Director, COMPANY OFFICIAL, 1994.03.28 - 1999.02.02
16 FREDERICK ROAD , SUTTON COLDFIELD
B73 5QW, WEST MIDLANDS
IAN DAVIS (dissolve)
Secretary, 1991.10.12 - 1994.03.28
3 BEAUFORT CLOSE WELLESBOURNE , STRATFORD UPON AVON
CV35 9NU, WARWICKSHIRE
JOHN O'SHEA (dissolve)
Secretary, COMPANY OFFICIAL, 1994.03.28 - 1996.11.01
16 FREDERICK ROAD , SUTTON COLDFIELD
B73 5QW, WEST MIDLANDS
ROY AMOS (dissolve)
Director, COMPANY OFFICIAL, 1991.10.12 - 1994.03.28
THE LODGE ROMAN ROAD LITTLE ASTON PARK STREETLY , SUTTON COLDFIELD
WEST MIDLANDS
THOMAS JAMES GILLARD (dissolve)
Director, COMPANY OFFICIAL, 1991.10.12 - 1994.03.28
5 FERNDALE DRIVE , KENILWORTH
CV8 2PF, WARWICKSHIRE
GREGORY AMMAN MADDOX (dissolve)
Director, COMPANY OFFICIAL, 1991.10.12 - 1994.03.28
AM BANDENFELD 78 , D-5657 HAAN
GERMANY
JOHN METCALF (dissolve)
Director, COMPANY OFFICIAL, 1994.03.28 - 1995.11.01
THE CROFT CARLTON , NUNEATON
CV13 0BU, WARWICKS

Companies near to LIQUICK 154 ltd.

Information about the Private Limited Company LIQUICK 154 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: 2016.06.21. Reload the data