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LIQUICO BHL LIMITED

Company number 00579552

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Aug 2015	AD01	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 21 August 2015	View PDF Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AD02	Register inspection address has been changed to K House Sheffield Business Spark Europa Link Sheffield S9 1XU	View PDF Register inspection address has been changed to K House Sheffield Business Spark Europa Link Sheffield S9 1XU - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2015	SH19	Statement of capital on 12 May 2015 GBP 1	View PDF Statement of capital on 12 May 2015 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 May 2015	CAP-SS	Solvency Statement dated 11/05/15	View PDF Solvency Statement dated 11/05/15 - link opens in a new window - 2 pages (2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/05/2015 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	CERTNM	Company name changed brady & hunt LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-27	View PDF Company name changed brady & hunt LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-27 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AP03	Appointment of Mr Andrew Peter Gale as a secretary	View PDF Appointment of Mr Andrew Peter Gale as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2011	TM02	Termination of appointment of Wilfred Johnston as a secretary	View PDF Termination of appointment of Wilfred Johnston as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2010	AP01	Appointment of Andrew Peter Gale as a director	View PDF Appointment of Andrew Peter Gale as a director - link opens in a new window - 3 pages (3 pages)

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