Liquico Bhl LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
MATINI ACQUISITIONS 3 LIMITED
BRADY & HUNT LIMITED
LIQUICO BHL LIMITED
VASANTA GROUP LIMITED
Company type Private Limited Company , Dissolved Company Number 00579552 Record last updated Wednesday, January 4, 2023 1:32:20 PM UTC Official Address Care Of:Deloitte LLp1 City Square Leeds West Yorkshire LLp Ls12al And Hunslet, City And Hunslet There are 211 companies registered at this street
Postal Code LS12AL Sector trade
Visits Document Type Publication date Download link Registry Jan 1, 2023 Appointment of a man as Director and Chartered Accountant Registry Dec 12, 2022 Resignation of one Director (a man) Registry Jun 30, 2020 Resignation of one Secretary (a woman) Registry Jun 30, 2020 Appointment of a man as Secretary Registry Sep 24, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 24, 2018 Resignation of 4 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 13, 2016 Appointment of a man as Director and Group Ceo Registry Apr 6, 2016 Three appointments: 3 companies Registry Aug 21, 2015 Change of registered office address Registry Aug 20, 2015 Notification of single alternative inspection location Notices Aug 19, 2015 Resolutions for winding-up Notices Aug 19, 2015 Appointment of liquidators Registry Aug 19, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Aug 19, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Aug 19, 2015 Ordinary resolution in members' voluntary liquidation Registry Jun 22, 2015 Annual return Registry May 12, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 12, 2015 Statement of capital Registry May 12, 2015 Solvency statement Registry May 12, 2015 Reduce issued capital 09 Registry Apr 28, 2015 Company name change Registry Apr 28, 2015 Change of name certificate Registry Apr 28, 2015 Notice of change of name nm01 - resolution Financials Oct 3, 2014 Annual accounts Registry Jun 24, 2014 Appointment of a woman as Secretary Registry Jun 20, 2014 Annual return Financials Oct 1, 2013 Annual accounts Registry Jun 18, 2013 Annual return Financials Sep 28, 2012 Annual accounts Registry Jun 19, 2012 Annual return Financials Sep 26, 2011 Annual accounts Registry Jun 22, 2011 Annual return Registry Mar 1, 2011 Appointment of a man as Secretary Registry Mar 1, 2011 Resignation of one Secretary Registry Nov 16, 2010 Appointment of a man as Director Registry Nov 15, 2010 Resignation of one Director Registry Nov 15, 2010 Resignation of one Finance Director and one Secretary (a man) Registry Oct 31, 2010 Appointment of a man as Group Finance Director and Director Registry Oct 31, 2010 Appointment of a man as Director and Group Finance Director Registry Oct 31, 2010 Resignation of one Finance Director and one Director (a man) Financials Sep 17, 2010 Annual accounts Registry Jul 15, 2010 Annual return Registry Jul 15, 2010 Change of particulars for director Registry Jul 15, 2010 Change of particulars for secretary Registry Jun 24, 2010 Appointment of a man as Director and Group Ceo Registry Jun 24, 2010 Resignation of one Director (a man) Financials Nov 4, 2009 Annual accounts Registry Oct 23, 2009 Resignation of one Director Registry Oct 22, 2009 Appointment of a man as Director Registry Oct 6, 2009 Resignation of one Director (a man) Registry Oct 6, 2009 Resignation of one Director (a man) 6257... Registry Aug 7, 2009 Company name change Registry Jun 15, 2009 Annual return Financials Jan 21, 2009 Annual accounts Registry Jun 27, 2008 Annual return Registry May 30, 2008 Change of name certificate Registry May 30, 2008 Company name change Registry Apr 15, 2008 Change of name certificate Registry Apr 15, 2008 Company name change Registry Apr 4, 2008 Resignation of one Director (a man) Financials Oct 16, 2007 Annual accounts Registry Jul 16, 2007 Alteration to memorandum and articles Registry Jul 16, 2007 Appointment of a director Registry Jul 16, 2007 Resignation of a director Registry Jun 26, 2007 Annual return Registry Jun 6, 2007 Resignation of one Chief Executive and one Director (a man) Registry May 30, 2007 Three appointments: 3 men Registry May 30, 2007 Resignation of one Limited Company and one Director Registry May 23, 2007 Three appointments: 3 companies Registry Jun 26, 2006 Annual return Financials May 2, 2006 Annual accounts Registry Sep 6, 2005 Appointment of a secretary Registry Sep 1, 2005 Resignation of a director Registry Aug 17, 2005 Appointment of a director Financials Aug 10, 2005 Annual accounts Registry Jul 10, 2005 Annual return Registry Jun 30, 2005 Resignation of one Finance Director and one Director (a man) Registry Jun 27, 2005 Appointment of a man as Director and Finance Director Registry Mar 3, 2005 Change in situation or address of registered office Registry Jan 7, 2005 Appointment of a director Registry Jan 7, 2005 Resignation of a director Registry Jan 7, 2005 Appointment of a secretary Registry Jan 7, 2005 Resignation of a director Registry Dec 15, 2004 Resignation of 2 people: one Company Executive and one Director (a man) Registry Jul 1, 2004 Annual return Registry Jun 28, 2004 Appointment of a director Registry Jun 25, 2004 Appointment of a director 5795... Registry Jun 24, 2004 Resignation of a director Registry Jun 1, 2004 Resignation of one Director (a man) Financials May 28, 2004 Annual accounts Financials Jul 5, 2003 Annual accounts 5795... Registry Jul 2, 2003 Annual return Registry Sep 5, 2002 Annual return 5795... Financials Jun 19, 2002 Annual accounts Registry Jan 9, 2002 Resignation of a director Registry Dec 31, 2001 Resignation of one Company Executive and one Director (a man) Financials Sep 11, 2001 Annual accounts Registry Jun 20, 2001 Annual return Registry Jun 15, 2001 Resignation of a director Registry May 14, 2001 Notice of change of directors or secretaries or in their particulars