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LIQUICO KHGL LIMITED - 1, City Square, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05272506
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- City Square
- Leeds
- West Yorkshire
- LS1 2AL 1, City Square, Leeds, West Yorkshire, LS1 2AL UK
Management
- Managing Directors
- ROBERT ROLPH BALDREY
- ANDREW PETER GALE
- Company secretaries
- ANDREW PETER GALE
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-28
- Dissolved on
- 2016-12-09
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KINGFIELD HEATH GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-10-28
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LIQUICO KHGL LIMITED Company Description
- LIQUICO KHGL LIMITED is a ltd registered in United Kingdom with the Company reg no 05272506. Its current trading status is "closed". It was registered 2004-10-28. It was previously called KINGFIELD HEATH GROUP LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at 1 .
Get LIQUICO KHGL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liquico Khgl Limited - 1, City Square, Leeds, West Yorkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/05272506#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05272506#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05272506#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-12-09) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-09-09) - 4.71
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keyboard_arrow_right 2015
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SAIL ADDRESS CREATED (2015-08-20) - AD02
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM (2015-08-21) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2015-04-28) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2015-04-28) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2015-04-28) - MR04
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COMPANY NAME CHANGED KINGFIELD HEATH GROUP LIMITED (2015-04-28) - CERTNM
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REDUCE ISSUED CAPITAL 08/05/2015 (2015-05-11) - RES06
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-04-28) - CONNOT
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STATEMENT BY DIRECTORS (2015-05-11) - SH20
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11/05/15 STATEMENT OF CAPITAL GBP 1 (2015-05-11) - SH19
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SPECIAL RESOLUTION TO WIND UP (2015-08-19) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-08-19) - 600
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DECLARATION OF SOLVENCY (2015-08-19) - 4.70
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SOLVENCY STATEMENT DATED 08/05/15 (2015-05-11) - CAP-SS
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keyboard_arrow_right 2014
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28/10/14 FULL LIST (2014-11-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-03) - AA
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keyboard_arrow_right 2013
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28/10/13 FULL LIST (2013-11-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2012-10-05) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2012-10-05) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-28) - AA
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28/10/12 FULL LIST (2012-10-30) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2012-10-05) - MG01
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keyboard_arrow_right 2011
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28/10/11 FULL LIST (2011-11-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-26) - AA
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SECRETARY APPOINTED MR ANDREW PETER GALE (2011-02-25) - AP03
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APPOINTMENT TERMINATED, SECRETARY WILFRED JOHNSTON (2011-02-25) - TM02
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED ROBERT ROLPH BALDREY (2010-07-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARCLAY (2010-07-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-17) - AA
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28/10/10 FULL LIST (2010-10-29) - AR01
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DIRECTOR APPOINTED ANDREW PETER GALE (2010-11-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILFRED JOHNSTON (2010-11-15) - TM01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-07-25) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-07-28) - 395
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RE ACQUISITION OF SHARE CAPITAL 21/07/2009 (2009-07-29) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2009-08-03) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-08-03) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2009-08-03) - 395
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRED MARK JOHNSTON / 01/12/2009 (2009-12-10) - CH01
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DIRECTOR APPOINTED MR ALAN BARCLAY (2009-11-04) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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SECRETARY'S CHANGE OF PARTICULARS / WILFRED MARK JOHNSTON / 01/12/2009 (2009-12-10) - CH03
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28/10/09 FULL LIST (2009-12-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN (2009-10-23) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-07-25) - 395
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS (2008-11-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-23) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS (2007-11-20) - 363a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-06-22) - 155(6)b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-06-22) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-26) - 395
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-07-30) - 403a
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PARTICULARS OF CONTRACT RELATING TO SHARES (2007-07-17) - 88(3)
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AD 06/06/07--------- (2007-07-17) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-16) - RES01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-07-26) - RES07
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£ NC 100/9500100 (2007-07-16) - RES04
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DIRECTOR RESIGNED (2007-07-16) - 288b
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-07-16) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-16) - RES10
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NC INC ALREADY ADJUSTED (2007-07-16) - 123
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS (2006-11-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-21) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-08-17) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 (2005-02-14) - 225
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM: (2005-03-03) - 287
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NEW DIRECTOR APPOINTED (2005-08-18) - 288a
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NEW SECRETARY APPOINTED (2005-09-06) - 288a
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS (2005-11-17) - 363a
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LOCATION OF REGISTER OF MEMBERS (2005-11-17) - 353
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-09-01) - 288b
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-16) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-12-08) - 288a
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DIRECTOR RESIGNED (2004-12-08) - 288b
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ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 (2004-12-08) - 225
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NEW DIRECTOR APPOINTED (2004-12-08) - 288a
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MEMORANDUM OF ASSOCIATION (2004-12-08) - MEM/ARTS
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-12-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM: (2004-12-08) - 287
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COMPANY NAME CHANGED (2004-11-25) - CERTNM
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INCORPORATION DOCUMENTS (2004-10-28) - NEWINC
