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LIQUID POLYMERS LTD

Company number 06734828

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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)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DS01 Application to strike the company off the register
26 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
14 Oct 2014 AD01 Registered office address changed from , Unit 5a Chichester Road, Arundel, West Sussex, BN18 0AG, England to Unit 5a Chichester Road Arundel West Sussex BN18 0AG on 14 October 2014
14 Oct 2014 AD01 Registered office address changed from , Stafford House 10 Prince of Wales Road, Dorchester, Dorset, DT1 1PW to Unit 5a Chichester Road Arundel West Sussex BN18 0AG on 14 October 2014
18 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jul 2013 TM01 Termination of appointment of Alastair Macrae as a director
09 Jan 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Mr Adrian Andrew St John Griffin as a director
19 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for James William Farrand on 27 October 2010
24 Nov 2010 CH01 Director's details changed for Alastair Nicolas Macrae on 27 October 2010
24 Nov 2010 CH03 Secretary's details changed for James William Farrand on 27 October 2010
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 1,000
30 Jul 2010 AD01 Registered office address changed from , the Music House the Green, Sherborne, Dorset, DT9 3HX on 30 July 2010
30 Jul 2010 TM01 Termination of appointment of John Touzel as a director
18 Jun 2010 AP01 Appointment of James William Farrand as a director
10 Jun 2010 AP03 Appointment of James William Farrand as a secretary