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LIQUOR LEADERS LIMITED

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

Company details

P & H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE

LIQUOR LEADERS LIMITED on the map

Company type: Private Limited Company
Company number: 01134243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.14
dissolution date: 2014.07.01
last member list: 2013.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 07.04
overdue: NO
last made update: 2013.04.06
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.07
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07/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.07
Form type: LATEST SOC
Document description: 07/03/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 04/03/14
Form type: CAP-SS
Date: 2014.03.07
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REDUCE ISSUED CAPITAL 04/03/2014
Form type: RES06
Date: 2014.03.07
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/13
Form type: AA
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.04.23
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/12
Form type: AA
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.12.19
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SECRETARY APPOINTED MR DAVID SCUDDER
Form type: AP03
Date: 2011.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE
Form type: TM02
Date: 2011.12.09
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS
Form type: TM01
Date: 2011.02.01
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010
Form type: CH01
Date: 2010.03.09
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09
Form type: AA
Date: 2009.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008
Form type: 288c
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN COOPER
Form type: 288b
Date: 2008.12.04
£2.95
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SECRETARY APPOINTED ANDREW MCKELVIE
Form type: 288a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE
Form type: 288b
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED JONATHAN DAVID MOXON
Form type: 288a
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MCPHERSON
Form type: 288b
Date: 2008.05.14
£2.95
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SECRETARY APPOINTED COLIN THOMPSON COOPER
Form type: 288a
Date: 2008.03.27
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APPOINTMENT TERMINATED SECRETARY PAULA TOMLINSON
Form type: 288b
Date: 2008.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/07
Form type: AA
Date: 2007.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 08/04/06
Form type: AA
Date: 2006.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 08/04/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.10.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2002.02.07

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Company directors and board members:

DAVID SCUDDER (dissolve)
Secretary, 2011.12.08 - 2014.07.01
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
CHRISTOPHER ETHERINGTON (dissolve)
Director, OPERATIONS, 2006.06.05 - 2014.07.01
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
JONATHAN DAVID MOXON (dissolve)
Director, ACCOUNTANT, 2008.11.03 - 2014.07.01
SANDY BURROWS SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
COLIN THOMPSON COOPER (dissolve)
Secretary, 2008.03.18 - 2008.11.21
7 GLENDALE ROAD , BURGESS HILL
RH15 0EJ, WEST SUSSEX
ANTHONY DENIS MAHONEY (dissolve)
Secretary, 1991.01.18 - 1996.02.01
65 STAINBURN DRIVE , LEEDS
LS17 6LZ, WEST YORKSHIRE
ANDREW LAURENCE MCKELVIE (dissolve)
Secretary, 2008.11.21 - 2011.12.08
110 OSBORNE ROAD , BRIGHTON
BN1 6LU, EAST SUSSEX
LUKE MURPHY (dissolve)
Secretary, DIRECTOR, 2001.11.23 - 2002.07.15
PINE TREE COTTAGE FIELD LANE, WISTOW , SELBY
YO8 3XD
PAULA JANE TOMLINSON (dissolve)
Secretary, 1999.04.03 - 2008.03.18
3 SPRINGFIELD CLOSE BOLNEY , HAYWARDS HEATH
RH17 5PQ, WEST SUSSEX
CHRISTOPHER BORLASE ADAMS (dissolve)
Director, ACCOUNTANT, 1999.04.03 - 2011.01.28
BELMONT HOUSE EAST HOATHLY , LEWES
BN8 6QJ, EAST SUSSEX
ANGELA MARY ATKINSON (dissolve)
Director, WINE & SPIRIT MERCHANT, 1991.01.18 - 1999.04.03
61 MAIN STREET THORNER , LEEDS
LS14 3BU, WEST YORKSHIRE
GERALD ATKINSON (dissolve)
Director, ACCOUNTANT, 1991.01.18 - 2004.03.31
61 MAIN STREET THORNER , LEEDS
LS14 3BU, WEST YORKSHIRE
CHRISTOPHER WILLIAM LITTLE (dissolve)
Director, ACCOUNTANT, 2000.10.09 - 2008.11.03
7 HOEWOOD MILL GLADE SMALL DOLE , HENFIELD
BN5 9YR, WEST SUSSEX
GRAHAM SCOTT MCPHERSON (dissolve)
Director, WHOLESALER, 1999.04.03 - 2008.03.26
KINGSTON BARN KINGSTON LANE , EAST PRESTON
BN16 1RP, WEST SUSSEX

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Information about the Private Limited Company LIQUOR LEADERS 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: 2016.07.25. Reload the data