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LIQUID PLASTICS LIMITED

Company number 00696057

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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)
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
12 Oct 2016 TM02 Termination of appointment of Kevin Stuart Aldred as a secretary on 12 October 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
09 Oct 2014 AP01 Appointment of Mr Daniel Emil Lang as a director on 8 October 2014
08 Oct 2014 TM01 Termination of appointment of Jean Marie Paul De Martres as a director on 8 October 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
07 Nov 2013 AP01 Appointment of Mr Paul Schuler as a director
06 Nov 2013 TM01 Termination of appointment of Hubert Perrin De Brichambaut as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
06 Dec 2012 AD01 Registered office address changed from Iotech House Miller Street Preston Lancashire PR1 1EA on 6 December 2012
11 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 TM01 Termination of appointment of Declan Carroll as a director
03 Jul 2012 TM01 Termination of appointment of Alexander Bleibler as a director
03 Jul 2012 AP01 Appointment of Mr Jean Marie Paul De Martres as a director
19 Jan 2012 TM01 Termination of appointment of Stephen Sullivan as a director
06 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Declan William Carroll on 6 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010