LIQUI 478 LIMITED
| Status | DISSOLVED |
| Company No. | 00881195 |
| Category | |
| Incorporated | 10 Jun 1966 |
| Age | 58 years, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Feb 2014 |
| Years | 10 years, 4 months, 3 days |
SUMMARY
LIQUI 478 LIMITED is an dissolved with number 00881195. It was incorporated 58 years, 5 days ago, on 10 June 1966 and it was dissolved 10 years, 4 months, 3 days ago, on 12 February 2014. The company address is 81 Station Road, Marlow, SL7 1NS, Buckinghamshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 12 Nov 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Feb 2013
Action Date: 16 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-02-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Mar 2012
Action Date: 16 Feb 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-02-16
Documents
Certificate change of name company
Date: 01 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed national computing centre LIMITED(the)\certificate issued on 01/06/11
Documents
Change of name notice
Date: 01 Jun 2011
Category: Change-of-name
Type: CONNOT
Documents
Liquidation disclaimer notice
Date: 23 Mar 2011
Category: Insolvency
Type: F10.2
Documents
Liquidation in administration progress report with brought down date
Date: 09 Mar 2011
Action Date: 21 Jan 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-01-21
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 17 Feb 2011
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration progress report with brought down date
Date: 10 Dec 2010
Action Date: 09 Nov 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-11-09
Documents
Liquidation in administration result creditors meeting
Date: 27 Jul 2010
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 09 Jul 2010
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 01 Jun 2010
Action Date: 01 Jun 2010
Category: Address
Type: AD01
Old address: 81 Station Road Marlow Buckinghamshire SL7 1NS
Change date: 2010-06-01
Documents
Change registered office address company with date old address
Date: 27 May 2010
Action Date: 27 May 2010
Category: Address
Type: AD01
Old address: Oxford House Oxford Road Manchester M1 7ED.
Change date: 2010-05-27
Documents
Liquidation in administration appointment of administrator
Date: 21 May 2010
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination director company with name
Date: 02 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Neal
Documents
Annual return company with made up date no member list
Date: 26 Nov 2009
Action Date: 31 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-31
Documents
Change person director company with change date
Date: 26 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Stanley Orr
Change date: 2009-10-31
Documents
Change person director company with change date
Date: 26 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Mr Hamish Ramsey Sandison
Documents
Change person director company with change date
Date: 26 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Anthony Oshea
Change date: 2009-10-31
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary sandra o'toole
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director stefan foster
Documents
Accounts with accounts type group
Date: 06 May 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed stephen edwin markwell
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed stefan grogory foster
Documents
Legacy
Date: 05 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/08
Documents
Accounts with accounts type group
Date: 29 Jul 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael gough
Documents
Legacy
Date: 31 Oct 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/07
Documents
Accounts with accounts type group
Date: 04 May 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 17 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Nov 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/06
Documents
Accounts with accounts type group
Date: 27 Mar 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 01 Nov 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/05
Documents
Accounts with accounts type group
Date: 05 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 24 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Nov 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/04
Documents
Legacy
Date: 16 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type group
Date: 06 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 22 Jan 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Nov 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/03
Documents
Legacy
Date: 14 Nov 2003
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 14/11/03
Documents
Legacy
Date: 18 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 03 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 08 Nov 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/02
Documents
Resolution
Date: 16 May 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 30 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 05 Nov 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/01
Documents
Resolution
Date: 29 Oct 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full group
Date: 02 Feb 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 10 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Nov 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/00
Documents
Legacy
Date: 29 Mar 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Feb 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full group
Date: 28 Jan 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 23 Nov 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/99
Documents
Legacy
Date: 23 Nov 1999
Category: Annual-return
Type: 363(288)
Description: Secretary resigned
Documents
Legacy
Date: 23 Nov 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 16 Jun 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jun 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Apr 1999
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 19 Nov 1998
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/98
Documents
Accounts with accounts type full group
Date: 14 Oct 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 27 Aug 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Mar 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Nov 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Nov 1997
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/97
Documents
Accounts with accounts type full group
Date: 13 Oct 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 16 Jul 1997
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 15 Jul 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 May 1997
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 23 May 1997
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 14 Apr 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full group
Date: 22 Nov 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 22 Nov 1996
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/96
Documents
Legacy
Date: 22 Nov 1996
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 11 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Oct 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 03 Oct 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Oct 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Oct 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 13 Mar 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Jan 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Jan 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 02 Jan 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Dec 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 06 Dec 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 06 Dec 1995
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/95
Documents
Accounts with accounts type full group
Date: 28 Nov 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 15 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
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