LIQUID GRANITE LIMITED

Company number 06027044

Date	Type	Description	View / Download
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-03-13 GBP 125	(3 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 Sep 2015	AP01	Appointment of Mr John Openshaw as a director on 1 September 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Colin Andrew Mace as a director on 28 February 2015	(1 page)
03 Mar 2015	TM02	Termination of appointment of Colin Andrew Mace as a secretary on 28 February 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 125	(4 pages)
10 Dec 2014	TM01	Termination of appointment of Barry Alan Church as a director on 28 November 2014	(1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 125	(5 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Jun 2013	AD01	Registered office address changed from the Grove Station Road Royston South Yorkshire S71 4EP on 13 June 2013	(1 page)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
03 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
15 Oct 2010	TM01	Termination of appointment of Albert Tucker as a director	(1 page)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 125	(2 pages)
17 Jun 2010	AP01	Appointment of Mr Robert James Richards as a director	(2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Mr Barry Alan Church on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Colin Andrew Mace on 5 January 2010	(2 pages)