- Company Overview for LIQUID PLASTICS LIMITED (00696057)
- Filing history for LIQUID PLASTICS LIMITED (00696057)
- People for LIQUID PLASTICS LIMITED (00696057)
- Charges for LIQUID PLASTICS LIMITED (00696057)
- More for LIQUID PLASTICS LIMITED (00696057)
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) |
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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
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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
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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
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18 Aug 2005 | 395 | Particulars of mortgage/charge | |
12 Aug 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
10 May 2005 | 288b | Director resigned |