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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)
10 May 2005 288a New director appointed
03 Feb 2005 AA Full accounts made up to 31 December 2003
05 Jan 2005 363s Return made up to 29/11/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
06 Jan 2004 363s Return made up to 29/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
02 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
05 Mar 2003 AA Accounts for a medium company made up to 30 April 2002
07 Jan 2003 288c Director's particulars changed
07 Jan 2003 288a New director appointed
06 Dec 2002 363s Return made up to 29/11/02; full list of members
13 May 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
04 Mar 2002 AA Accounts for a medium company made up to 30 April 2001
04 Mar 2002 287 Registered office changed on 04/03/02 from: astral house po box 7, miller street preston lancashire PR1 1EA
13 Dec 2001 363s Return made up to 29/11/01; full list of members
04 Jul 2001 288c Director's particulars changed
04 Jul 2001 288c Director's particulars changed
05 Jun 2001 288a New director appointed
21 Dec 2000 AA Accounts for a medium company made up to 30 April 2000
11 Dec 2000 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288a New secretary appointed
10 Nov 2000 155(6)a Declaration of assistance for shares acquisition
09 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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09 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions