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LIQUICK 211 LIMITED

Company number 00597546

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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)
02 Nov 2001 OC-DV Order of court - dissolution void
30 Mar 2000 LIQ Dissolved
30 Dec 1999 4.68 Liquidators' statement of receipts and payments
30 Dec 1999 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 1999 287 Registered office changed on 04/01/99 from: kynoch works witton birmingham west midlands B6 7BA
30 Dec 1998 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Dec 1998 600 Appointment of a voluntary liquidator
30 Dec 1998 4.70 Declaration of solvency
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1998 88(2)R Ad 04/12/98--------- £ si 1323000@1=1323000 £ ic 12080000/13403000
09 Dec 1998 123 £ nc 12080000/13403000 04/12/98
18 Nov 1998 CERTNM Company name changed imi yorkshire alloys LIMITED\certificate issued on 19/11/98
13 Nov 1998 287 Registered office changed on 13/11/98 from: haigh park rd stourton leeds LS1 1RD
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New secretary appointed;new director appointed
13 Nov 1998 288b Director resigned
13 Nov 1998 288b Director resigned
13 Nov 1998 288b Secretary resigned;director resigned
09 Oct 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 363s Return made up to 08/03/98; no change of members
  • 363(288) ‐ Director resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
06 Apr 1997 363s Return made up to 08/03/97; no change of members
06 Feb 1997 AUD Auditor's resignation