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LIQUITHERM TECHNOLOGIES GROUP LIMITED

Company number 03651123

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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)
04 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
16 May 2008 287 Registered office changed on 16/05/2008 from unit 3 & 4 queensway centre swansea west industrial park SA5 4DT
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288b Secretary resigned
01 Feb 2008 88(2)R Ad 24/01/08--------- £ si 50000@1=50000 £ ic 100/50100
01 Feb 2008 123 Nc inc already adjusted 24/01/08
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 363s Return made up to 16/10/07; full list of members
16 Oct 2007 395 Particulars of mortgage/charge
22 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
14 May 2007 AA Total exemption small company accounts made up to 31 October 2005
09 Jan 2007 363s Return made up to 16/10/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 October 2004
16 Dec 2005 363s Return made up to 16/10/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 31 October 2003
06 Jan 2005 363s Return made up to 16/10/04; full list of members
02 Dec 2003 CERTNM Company name changed hydratech chemicals LIMITED\certificate issued on 02/12/03
12 Nov 2003 288a New director appointed
12 Nov 2003 363s Return made up to 16/10/03; full list of members
02 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002
24 Jun 2003 395 Particulars of mortgage/charge
09 Feb 2003 363s Return made up to 16/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/02/03
18 Sep 2002 363s Return made up to 16/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed