Liquid Lens Ltd

Company Name	Liquid Lens Ltd
Company Status	Dissolved
Company Number	05841258
Category	Private Limited Company
Incorporation Date	8 June 2006(17 years, 11 months ago)
Dissolution Date	3 July 2018 (5 years, 10 months ago)
Previous Name	B G Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Jacqueline Ann Cox
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hazel Grove Willow Hall Drive Sowerby Bridge West Yorkshire HX6 2BL

Secretary Name	Darren Joseph Cox
Nationality	British
Status	Closed
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Willow Hall Drive Sowerby Bridge West Yorkshire HX6 2BL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	liquidlens.org
Telephone	01422 351213
Telephone region	Halifax

Location

Registered Address	The Mews Little Brunswick Street Huddersfield West Yorkshire HD1 5JL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Jacqueline Ann Cox 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,355
Cash	£849
Current Liabilities	£40,713

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
4 April 2018	Application to strike the company off the register (3 pages)
20 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
24 January 2013	Company name changed b g media LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution (3 pages)
24 January 2013	Company name changed b g media LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution (3 pages)
17 January 2013	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP England on 17 January 2013 (1 page)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 January 2013	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP England on 17 January 2013 (1 page)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 November 2009	Registered office address changed from 45/49 Greek Street Stockport Cheshire SK3 8AX on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from 45/49 Greek Street Stockport Cheshire SK3 8AX on 17 November 2009 (1 page)
15 July 2009	Return made up to 08/06/09; full list of members (3 pages)
15 July 2009	Return made up to 08/06/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 June 2008	Return made up to 08/06/08; full list of members (3 pages)
19 June 2008	Return made up to 08/06/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 June 2007	Return made up to 08/06/07; full list of members (2 pages)
22 June 2007	Return made up to 08/06/07; full list of members (2 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Director resigned (1 page)
8 June 2006	Incorporation (11 pages)
8 June 2006	Incorporation (11 pages)

Liquid Lens Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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