LIQUID INGREDIENT SOURCING LIMITED

Company number 04589511

Date	Type	Description	View / Download
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
27 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
20 Sep 2018	MR01	Registration of charge 045895110001, created on 14 September 2018	(62 pages)
01 Mar 2018	PSC07	Cessation of Donald Ian Mccrone as a person with significant control on 1 August 2017	(1 page)
01 Mar 2018	PSC07	Cessation of John Douglas Kerr as a person with significant control on 1 August 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
13 Nov 2017	PSC02	Notification of Meadow Foods Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31	(3 pages)
14 Aug 2017	AP01	Appointment of Mr Mark Henry Chantler as a director on 31 July 2017	(2 pages)
14 Aug 2017	TM02	Termination of appointment of Philip Anthony Austin as a secretary on 31 July 2017	(1 page)
09 Aug 2017	AP03	Appointment of Mr James Damian Mcdonald as a secretary on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Donald Ian Mccrone as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Nicholas Anthony Hilton as a director on 31 July 2017	(1 page)
09 Aug 2017	AP01	Appointment of Mr James Damian Mcdonald as a director on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Simon Chantler as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Philip Anthony Austin as a director on 31 July 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from Englesea House, Barthomley Road Crewe Cheshire CW1 5UF to Rough Hill Rough Hill Marlston-Cum-Lache Chester CH4 9JS on 9 August 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
11 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,000	(6 pages)
04 Dec 2014	CH01	Director's details changed for Mr Philip Anthony Austin on 13 November 2014	(2 pages)