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LIQUICK 111 LIMITED

Learn more about LIQUICK 111 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMI COMPONENTS LTD, HOLDFORD ROAD, WITTON, BIRMINGHAM, B6 7ES

LIQUICK 111 LIMITED on the map

Company type: Private Limited Company
Company number: 01082840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.21
dissolution date: 1999.02.16
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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.10
£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: 1998.02.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.29
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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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, BULPITT ENGINEERING 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: 1996.11.04
£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)
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: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/03/93
Form type: ELRES
Date: 1993.04.05
Child documents:
Document type: ANNOTATION
Date: 1993.04.05
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: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/91 FROM:, THE MINT, ICKNIELD STREET, BIRMINGHAM, B18 6RX
Form type: 287
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.25
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: 1990.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/03/86
Form type: SRES03
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/90 FROM:, 1 THE WHARF, BRIDGE STREET, BIRMINGHAM, B1 2JR
Form type: 287
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.06
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ANNUAL ACCOUNTS MADE UP DATE 01/04/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.12.13
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AZTEC INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 07/09/89
Form type: CERTNM
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/88
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
Form type: 225(1)
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/88 FROM:, ICKNIELD STREET, BIRMINGHAM, B18 6RX
Form type: 287
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/87 FROM:, 9 ARKWRIGHT ROAD, POYLE TRADING EST, COLNBROOK, BUCKS
Form type: 287
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/87
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.22

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Company directors and board members:

KEITH GUISE (dissolve)
Secretary, 1991.10.12 - 1999.02.16
HILLTOP 16 PIPE LANE , ORTON-ON-THE-HILL
CV9 3NF, LEICESTERSHIRE
KENNETH ROWLAND COLLIE (dissolve)
Director, COMPANY OFFICIAL, 1991.02.21 - 1999.02.16
LINDEN HOUSE LONGLANDS PLACE , ABBOTS BROMLEY
WS15 3PZ, STAFFORDSHIRE
KEITH GUISE (dissolve)
Director, COMPANY OFFICIAL, 1991.10.12 - 1999.02.16
HILLTOP 16 PIPE LANE , ORTON-ON-THE-HILL
CV9 3NF, LEICESTERSHIRE

Companies near to LIQUICK 111 ltd.

Information about the Private Limited Company LIQUICK 111 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: 2016.07.23. Reload the data