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LIQUIDUS ENGINEERING LTD

Company number 13016589

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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)
07 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
20 Feb 2024 AA Micro company accounts made up to 30 November 2023
25 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
25 May 2023 TM01 Termination of appointment of Luthfun Latib as a director on 25 May 2023
25 May 2023 AP01 Appointment of Mr Abdul Mohmmed Latib as a director on 25 May 2023
04 Feb 2023 AA Micro company accounts made up to 30 November 2022
26 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
31 Mar 2022 AA Micro company accounts made up to 30 November 2021
04 Dec 2021 AP01 Appointment of Mrs Luthfun Latib as a director on 1 December 2021
04 Dec 2021 TM01 Termination of appointment of Luthfun Latib as a director on 1 December 2021
04 Dec 2021 CH01 Director's details changed for Mrs Luthfun Nessa Latib on 1 December 2021
04 Dec 2021 PSC01 Notification of Luthfun Latib as a person with significant control on 1 December 2021
04 Dec 2021 PSC07 Cessation of Tania Rahman as a person with significant control on 1 December 2021
04 Dec 2021 TM01 Termination of appointment of Tania Rahman as a director on 1 December 2021
04 Dec 2021 AP01 Appointment of Mrs Luthfun Nessa Latib as a director on 30 November 2021
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-16
18 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
18 Apr 2021 PSC01 Notification of Tania Rahman as a person with significant control on 10 April 2021
18 Apr 2021 PSC07 Cessation of Mehad Ahmed Miah as a person with significant control on 16 April 2021
18 Apr 2021 AP01 Appointment of Miss Tania Rahman as a director on 10 April 2021
18 Apr 2021 TM01 Termination of appointment of Mehad Ahmed Miah as a director on 16 April 2021
18 Apr 2021 AD01 Registered office address changed from 77 Forrest Road Cardiff CF5 1HQ Wales to Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 18 April 2021
22 Dec 2020 CH01 Director's details changed for Mr Mehad Ahmed Miah on 22 December 2020
22 Dec 2020 AD01 Registered office address changed from Rivermead Drive Westlea Swindon SN5 7EX United Kingdom to 77 Forrest Road Cardiff CF5 1HQ on 22 December 2020
13 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-13
  • GBP 1