Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIQUID PERSONNEL LIMITED

Company number 06155616

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2013 AA Full accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 March 2012
22 May 2012 AD01 Registered office address changed from 40 Princess Street Manchester Lancashire M1 6DE on 22 May 2012
10 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
10 Apr 2012 CH03 Secretary's details changed for Mr Jonathan David Coxon on 12 March 2012
26 Oct 2011 CH01 Director's details changed for Mr Alexander John Elliott on 10 October 2011
19 Jul 2011 AA Accounts for a small company made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Alexander John Elliott on 1 January 2011
08 Apr 2011 CH01 Director's details changed for Mr Jonathan David Coxon on 1 January 2011
01 Apr 2011 SH02 Sub-division of shares on 14 March 2011
01 Apr 2011 MEM/ARTS Memorandum and Articles of Association
01 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares/revoke authorised share capital/provisions of memo. Removed 14/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2010 AA Accounts for a small company made up to 31 March 2010
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Jonathan David Coxon on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Mr Alexander John Elliott on 1 October 2009
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
14 Apr 2009 363a Return made up to 13/03/09; full list of members
14 Apr 2009 288c Director and secretary's change of particulars / jonathan coxon / 14/04/2009
14 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2008 363a Return made up to 13/03/08; full list of members