LIQUID PLASTICS LIMITED

00696057
SIKA HOUSE MILLER STREET PRESTON LANCASHIRE PR1 1EA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
17 Jul 2024 officers Termination of appointment of director (Angel Custodio Gonzalez Lucas) 1 Buy now
10 May 2024 officers Appointment of director (Mr Zoran Iljadica) 2 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 3 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
21 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
21 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jun 2022 insolvency Solvency Statement dated 15/06/22 1 Buy now
21 Jun 2022 resolution Resolution 1 Buy now
11 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
20 Sep 2021 accounts Annual Accounts 2 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 2 Buy now
15 Jul 2020 officers Appointment of director (Angel Custodio Gonzalez Lucas) 2 Buy now
14 Jul 2020 officers Termination of appointment of director (Paul Schuler) 1 Buy now
23 Dec 2019 officers Change of particulars for director (Mr Paul Schuler) 2 Buy now
23 Dec 2019 officers Change of particulars for director (Mr Daniel Emil Lang) 2 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 accounts Annual Accounts 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 officers Termination of appointment of secretary (Kevin Stuart Aldred) 1 Buy now
08 Jun 2016 accounts Annual Accounts 3 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
05 May 2015 accounts Annual Accounts 3 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
09 Oct 2014 officers Appointment of director (Mr Daniel Emil Lang) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Jean Marie Paul De Martres) 1 Buy now
20 Jun 2014 accounts Annual Accounts 3 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
07 Nov 2013 officers Appointment of director (Mr Paul Schuler) 2 Buy now
06 Nov 2013 officers Termination of appointment of director (Hubert Perrin De Brichambaut) 1 Buy now
04 Oct 2013 accounts Annual Accounts 18 Buy now
06 Dec 2012 annual-return Annual Return 4 Buy now
06 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2012 accounts Annual Accounts 20 Buy now
03 Jul 2012 officers Termination of appointment of director (Declan Carroll) 1 Buy now
03 Jul 2012 officers Termination of appointment of director (Alexander Bleibler) 1 Buy now
03 Jul 2012 officers Appointment of director (Mr Jean Marie Paul De Martres) 2 Buy now
19 Jan 2012 officers Termination of appointment of director (Stephen Sullivan) 1 Buy now
06 Dec 2011 annual-return Annual Return 6 Buy now
06 Dec 2011 officers Change of particulars for director (Declan William Carroll) 2 Buy now
04 Oct 2011 accounts Annual Accounts 22 Buy now
15 Dec 2010 annual-return Annual Return 16 Buy now
01 Nov 2010 officers Termination of appointment of secretary (John Gregson) 2 Buy now
01 Nov 2010 officers Appointment of secretary (Kevin Stuart Aldred) 3 Buy now
30 Sep 2010 accounts Annual Accounts 24 Buy now
10 Jun 2010 officers Termination of appointment of director (Michael Byrne) 2 Buy now
10 Jun 2010 officers Termination of appointment of director (Adam Butler) 2 Buy now
10 Jun 2010 officers Termination of appointment of director (Michael Gardner) 2 Buy now
10 Jun 2010 officers Termination of appointment of director (Gregory Turner) 2 Buy now
22 Feb 2010 resolution Resolution 5 Buy now
22 Jan 2010 incorporation Memorandum Articles 34 Buy now
12 Dec 2009 annual-return Annual Return 20 Buy now
06 Nov 2009 miscellaneous Miscellaneous 1 Buy now
17 Jun 2009 officers Appointment terminated director philip richardson 1 Buy now
03 Jun 2009 officers Appointment terminated director robert stanfield 1 Buy now
22 May 2009 accounts Annual Accounts 22 Buy now
05 Mar 2009 officers Director appointed alexander werner bleibler 2 Buy now
05 Mar 2009 officers Director appointed declan william carroll 2 Buy now
05 Mar 2009 officers Director appointed hubert perrin de brichambaut 2 Buy now
07 Feb 2009 officers Appointment terminated director jonathan gorick 1 Buy now
07 Feb 2009 officers Appointment terminated director michael gorick 1 Buy now
07 Feb 2009 officers Appointment terminated director robert gorick 1 Buy now
07 Feb 2009 officers Appointment terminated director jean gorick 1 Buy now
30 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
03 Dec 2008 annual-return Return made up to 29/11/08; no change of members 9 Buy now
27 Nov 2008 officers Director appointed adam john butler 2 Buy now
21 Oct 2008 accounts Annual Accounts 21 Buy now
06 Oct 2008 officers Appointment terminated director martin taylor 1 Buy now
06 Oct 2008 officers Director appointed michael nicholas byrne 2 Buy now
06 Oct 2008 officers Director appointed michael brian gardner 2 Buy now
06 Oct 2008 officers Director's change of particulars / robert stanfield / 01/10/2008 1 Buy now
05 Aug 2008 officers Appointment terminated director peter mileham 1 Buy now
07 May 2008 officers Appointment terminated director martin shave 1 Buy now
06 Mar 2008 officers Director's change of particulars / stephen sullivan / 01/03/2008 1 Buy now
06 Mar 2008 officers Director's change of particulars / michael gorick / 01/03/2008 1 Buy now
05 Dec 2007 annual-return Return made up to 29/11/07; no change of members 11 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
31 Oct 2007 accounts Annual Accounts 18 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
05 Jan 2007 annual-return Return made up to 29/11/06; full list of members 11 Buy now
07 Nov 2006 accounts Annual Accounts 18 Buy now
13 Mar 2006 officers Director's particulars changed 1 Buy now
22 Dec 2005 annual-return Return made up to 29/11/05; full list of members 11 Buy now
08 Nov 2005 accounts Annual Accounts 15 Buy now
07 Sep 2005 capital Declaration of assistance for shares acquisition 8 Buy now
07 Sep 2005 capital Declaration of assistance for shares acquisition 8 Buy now
26 Aug 2005 capital Declaration of assistance for shares acquisition 8 Buy now
24 Aug 2005 resolution Resolution 1 Buy now
18 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 May 2005 officers Director resigned 1 Buy now