Liquid Assets Group Limited

Company Name	Liquid Assets Group Limited
Company Status	Dissolved
Company Number	02358965
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	25 August 2015 (8 years, 8 months ago)
Previous Name	Leaptrend Limited

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining

Directors

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(22 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Steven Bernard Lewis Lister
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 1995)
Role	Wholesale Distribution
Correspondence Address	Keepers Cottage Ashwith By Pilsley Chesterfield S45 8AN

Director Name	Mr Ronald Phipps
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	"Tamarind" 1 Rutland Road Maidenhead Berkshire SL6 1HB

Director Name	John Howard Moore
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Greenwood 14 Monks Walk Penwortham Preston Lancashire PR1 0AQ

Director Name	Peter Ramsbottom
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 1995)
Role	Chartered Accountant
Correspondence Address	Flat 5 Netherleigh Court Chesterfield Derbyshire S40 3PR

Director Name	Mr Joseph Edward Parkinson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spillway The Gardens Turton Bolton BL7 0RZ

Director Name	Derek James Wade
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 March 1992)
Role	Company Director
Correspondence Address	Mottram Moor Farm Mottram Moor Hollingworth Hyde Cheshire SK14 8LZ

Secretary Name	Peter Ramsbottom
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	Flat 5 Netherleigh Court Chesterfield Derbyshire S40 3PR

Director Name	Mr David Winstanley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 1995)
Role	Accountant
Correspondence Address	2 Moorhouses Hightown Liverpool Merseyside L38 9ER

Secretary Name	Mr David Winstanley
Nationality	British
Status	Resigned
Appointed	19 July 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1996)
Role	Accountant
Correspondence Address	2 Moorhouses Hightown Liverpool Merseyside L38 9ER

Director Name	Anthony Ellis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	John Stephen Lythgoe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 1999)
Role	Finance Director
Correspondence Address	89 Barley Road Thelwall Warrington Cheshire WA4 2NF

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mark Phillip Cowen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hendham Drive Altrincham Cheshire WA14 4LY

Director Name	Mr Graham Chalmers Thomson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Director Name	John William Bright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ

Secretary Name	Mr John Alan Farquharson
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 May 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	10 May 1996(7 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(11 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(12 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(22 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	De Vere Group Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
30 April 2015	Application to strike the company off the register (3 pages)
30 April 2015	Application to strike the company off the register (3 pages)
23 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (14 pages)
23 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (14 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 March 2014	Annual return made up to 10 March 2014 Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 10 March 2014 Statement of capital on 2014-03-11 GBP 2 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
9 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
9 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 March 2009	Return made up to 10/03/09; full list of members (4 pages)
17 March 2009	Return made up to 10/03/09; full list of members (4 pages)
26 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 April 2008	Director's change of particulars / richard balfour-lynn / 10/01/2008 (1 page)
22 April 2008	Director's change of particulars / richard balfour-lynn / 10/01/2008 (1 page)
22 April 2008	Return made up to 10/03/08; full list of members (4 pages)
22 April 2008	Return made up to 10/03/08; full list of members (4 pages)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park, warrington, cheshire WA4 4BP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park, warrington, cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
8 May 2007	Return made up to 10/03/07; full list of members (3 pages)
8 May 2007	Return made up to 10/03/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (9 pages)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
8 March 2006	Return made up to 10/03/06; full list of members (2 pages)
8 March 2006	Return made up to 10/03/06; full list of members (2 pages)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2004	Return made up to 10/03/04; full list of members (7 pages)
17 March 2004	Return made up to 10/03/04; full list of members (7 pages)
1 November 2003	New director appointed (3 pages)
1 November 2003	New director appointed (3 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
7 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
7 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
20 March 2003	Return made up to 10/03/03; full list of members (7 pages)
20 March 2003	Return made up to 10/03/03; full list of members (7 pages)
18 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
18 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
22 July 2002	Full accounts made up to 30 September 2001 (9 pages)
22 July 2002	Full accounts made up to 30 September 2001 (9 pages)
13 March 2002	Return made up to 10/03/02; full list of members (6 pages)
13 March 2002	Return made up to 10/03/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 2001	New director appointed (5 pages)
5 October 2001	New director appointed (5 pages)
25 July 2001	Full accounts made up to 1 October 2000 (10 pages)
25 July 2001	Full accounts made up to 1 October 2000 (10 pages)
25 July 2001	Full accounts made up to 1 October 2000 (10 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house, greenalls avenue, warrington, WA4 6RH (1 page)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house, greenalls avenue, warrington, WA4 6RH (1 page)
14 March 2001	Return made up to 10/03/01; full list of members (6 pages)
14 March 2001	Return made up to 10/03/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 25 September 1999 (10 pages)
1 August 2000	Full accounts made up to 25 September 1999 (10 pages)
8 June 2000	New director appointed (5 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (5 pages)
8 June 2000	Director resigned (1 page)
28 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
12 August 1999	Full accounts made up to 25 September 1998 (11 pages)
12 August 1999	Full accounts made up to 25 September 1998 (11 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
31 July 1998	Full accounts made up to 26 September 1997 (12 pages)
31 July 1998	Full accounts made up to 26 September 1997 (12 pages)
12 March 1998	Return made up to 10/03/98; no change of members (14 pages)
12 March 1998	Return made up to 10/03/98; no change of members (14 pages)
17 July 1997	Full accounts made up to 27 September 1996 (15 pages)
17 July 1997	Full accounts made up to 27 September 1996 (15 pages)
27 March 1997	Return made up to 10/03/97; change of members (11 pages)
27 March 1997	Return made up to 10/03/97; change of members (11 pages)
1 February 1997	Return made up to 10/03/96; full list of members (9 pages)
1 February 1997	Return made up to 10/03/96; full list of members (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (19 pages)
31 October 1996	Full accounts made up to 31 December 1995 (19 pages)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
21 May 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (2 pages)
21 May 1996	Secretary resigned (2 pages)
21 May 1996	New secretary appointed (1 page)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	Secretary resigned (1 page)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	Secretary resigned (1 page)
10 January 1996	Registered office changed on 10/01/96 from: unit 12 mercury park, mercury way bartondock road, trafford park, manchester M41 7LQ (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1996	Registered office changed on 10/01/96 from: unit 12 mercury park, mercury way bartondock road, trafford park, manchester M41 7LQ (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1995	New director appointed (4 pages)
13 December 1995	New director appointed (4 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (4 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (4 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (2 pages)
14 March 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 March 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
27 April 1990	Memorandum and Articles of Association (7 pages)
27 April 1990	Memorandum and Articles of Association (7 pages)
15 March 1990	Company name changed leaptrend LIMITED\certificate issued on 16/03/90 (2 pages)
15 March 1990	Company name changed leaptrend LIMITED\certificate issued on 16/03/90 (2 pages)
10 March 1989	Incorporation (12 pages)
10 March 1989	Incorporation (12 pages)

Liquid Assets Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London