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LIQUIFORM LIMITED

Company number 06936248

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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)
25 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
28 Nov 2017 AA Accounts for a small company made up to 28 February 2017
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
05 Dec 2016 AA Accounts for a small company made up to 29 February 2016
01 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 40,006
01 Jul 2016 CH01 Director's details changed for Mr Paul David Thompson on 3 June 2016
01 Jul 2016 CH03 Secretary's details changed for Mr Paul David Thompson on 3 June 2016
01 Jul 2016 CH01 Director's details changed for Brian Wiper on 3 June 2016
04 Dec 2015 AA Accounts for a small company made up to 28 February 2015
06 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 40,006
06 Jul 2015 CH03 Secretary's details changed for Mr Paul David Thompson on 1 July 2015
06 Jul 2015 CH01 Director's details changed for Mr Paul David Thompson on 1 July 2015
12 Jan 2015 AA Accounts for a small company made up to 28 February 2014
07 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 40,006
26 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
28 Sep 2012 AP01 Appointment of Mrs Doreen Mallen as a director
27 Sep 2012 AA Accounts for a small company made up to 29 February 2012
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 40,006
16 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Brian Wiper on 16 July 2012
16 Jul 2012 CH01 Director's details changed for Mr Paul David Thompson on 17 June 2012
16 Jul 2012 CH01 Director's details changed for Mr Scott Mallen on 16 July 2012
16 Jul 2012 CH03 Secretary's details changed for Mr Paul David Thompson on 16 July 2012