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LIQUID ASSETS GROUP LIMITED

Company number 02358965

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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 Oct 1996 225(1) Accounting reference date shortened from 31/12 to 30/09
06 Aug 1996 288 Director resigned
21 May 1996 288 Secretary resigned
21 May 1996 288 New secretary appointed
26 Mar 1996 288 New secretary appointed
26 Mar 1996 288 Secretary resigned
25 Feb 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Feb 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Feb 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Feb 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Feb 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jan 1996 287 Registered office changed on 10/01/96 from: unit 12 mercury park, mercury way bartondock road, trafford park, manchester M41 7LQ
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1995 288 New director appointed
08 Dec 1995 288 New director appointed
08 Dec 1995 288 New director appointed
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New director appointed
26 Oct 1995 AA Full accounts made up to 1 January 1995
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Request DocumentFull accounts made up to 1 January 1995
14 Mar 1995 363s Return made up to 10/03/95; full list of members
  • 363(288) ‐ Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 2 January 1994
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Request DocumentFull accounts made up to 2 January 1994
15 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed