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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)
21 Oct 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 288b Appointment terminated director martin taylor
06 Oct 2008 288a Director appointed michael nicholas byrne
06 Oct 2008 288a Director appointed michael brian gardner
06 Oct 2008 288c Director's change of particulars / robert stanfield / 01/10/2008
05 Aug 2008 288b Appointment terminated director peter mileham
07 May 2008 288b Appointment terminated director martin shave
06 Mar 2008 288c Director's change of particulars / stephen sullivan / 01/03/2008
06 Mar 2008 288c Director's change of particulars / michael gorick / 01/03/2008
05 Dec 2007 363s Return made up to 29/11/07; no change of members
13 Nov 2007 288c Director's particulars changed
31 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
12 Jul 2007 288c Director's particulars changed
05 Jan 2007 363s Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
13 Mar 2006 288c Director's particulars changed
22 Dec 2005 363s Return made up to 29/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
07 Sep 2005 155(6)a Declaration of assistance for shares acquisition
07 Sep 2005 155(6)a Declaration of assistance for shares acquisition
26 Aug 2005 155(6)a Declaration of assistance for shares acquisition
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 395 Particulars of mortgage/charge
12 Aug 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2005 288b Director resigned