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LIQUID INGREDIENT SOURCING LIMITED

Company number 04589511

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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)
30 Dec 2024	AD01	Registered office address changed from Rough Hill Rough Hill Marlston-Cum-Lache Chester CH4 9JS United Kingdom to 1 More London Place London SE1 2AF on 30 December 2024	View PDF Registered office address changed from Rough Hill Rough Hill Marlston-Cum-Lache Chester CH4 9JS United Kingdom to 1 More London Place London SE1 2AF on 30 December 2024 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-12 - link opens in a new window - 1 page (1 page)
24 Dec 2024	AD03	Register(s) moved to registered inspection location Meadow Foods Rough Hill Chester CH4 9JS	View PDF Register(s) moved to registered inspection location Meadow Foods Rough Hill Chester CH4 9JS - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AD02	Register inspection address has been changed to Meadow Foods Rough Hill Chester CH4 9JS	View PDF Register inspection address has been changed to Meadow Foods Rough Hill Chester CH4 9JS - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	MR05	All of the property or undertaking has been released from charge 045895110002	View PDF All of the property or undertaking has been released from charge 045895110002 - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR05	All of the property or undertaking has been released from charge 045895110003	View PDF All of the property or undertaking has been released from charge 045895110003 - link opens in a new window - 1 page (1 page)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of Maria Louise Neeve as a director on 9 September 2024	View PDF Termination of appointment of Maria Louise Neeve as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Jack Stephen Hancock as a director on 9 September 2024	View PDF Appointment of Mr Jack Stephen Hancock as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM02	Termination of appointment of Maria Neeve as a secretary on 9 September 2024	View PDF Termination of appointment of Maria Neeve as a secretary on 9 September 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR01	Registration of charge 045895110003, created on 5 July 2024	View PDF Registration of charge 045895110003, created on 5 July 2024 - link opens in a new window - 35 pages (35 pages)
15 Jan 2024	MR01	Registration of charge 045895110002, created on 12 January 2024	View PDF Registration of charge 045895110002, created on 12 January 2024 - link opens in a new window - 32 pages (32 pages)
18 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
15 Dec 2023	MR04	Satisfaction of charge 045895110001 in full	View PDF Satisfaction of charge 045895110001 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Simon Chantler as a director on 29 November 2023	View PDF Termination of appointment of Simon Chantler as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CH01	Director's details changed for Ms Maria Neeve on 28 June 2022	View PDF Director's details changed for Ms Maria Neeve on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Rajesh Tugnait as a director on 1 May 2022	View PDF Appointment of Mr Rajesh Tugnait as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Mark Henry Chantler as a director on 1 May 2022	View PDF Termination of appointment of Mark Henry Chantler as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)

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LIQUID INGREDIENT SOURCING LIMITED

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