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LIQUID PLASTICS LIMITED

Learn more about LIQUID PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIKA HOUSE, MILLER STREET, PRESTON, LANCASHIRE, PR1 1EA

LIQUID PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00696057
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.20
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR APPOINTED MR DANIEL EMIL LANG
Form type: AP01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR JEAN DE MARTRES
Form type: TM01
Date: 2014.10.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR APPOINTED MR PAUL SCHULER
Form type: AP01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR HUBERT PERRIN DE BRICHAMBAUT
Form type: TM01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, IOTECH HOUSE, MILLER STREET, PRESTON, LANCASHIRE, PR1 1EA
Form type: AD01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR DECLAN CARROLL
Form type: TM01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLEIBLER
Form type: TM01
Date: 2012.07.03
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DIRECTOR APPOINTED MR JEAN MARIE PAUL DE MARTRES
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SULLIVAN
Form type: TM01
Date: 2012.01.19
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / DECLAN WILLIAM CARROLL / 06/12/2011
Form type: CH01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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APPOINTMENT TERMINATED, SECRETARY JOHN GREGSON
Form type: TM02
Date: 2010.11.01
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SECRETARY APPOINTED KEVIN STUART ALDRED
Form type: AP03
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR ADAM BUTLER
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR GREGORY TURNER
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDNER
Form type: TM01
Date: 2010.06.10
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.02.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.22
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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SECT 519 AUD
Form type: MISC
Date: 2009.11.06
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APPOINTMENT TERMINATED DIRECTOR PHILIP RICHARDSON
Form type: 288b
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR ROBERT STANFIELD
Form type: 288b
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
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DIRECTOR APPOINTED ALEXANDER WERNER BLEIBLER
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED DECLAN WILLIAM CARROLL
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED HUBERT PERRIN DE BRICHAMBAUT
Form type: 288a
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR JONATHAN GORICK
Form type: 288b
Date: 2009.02.07
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GORICK
Form type: 288b
Date: 2009.02.07
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APPOINTMENT TERMINATED DIRECTOR ROBERT GORICK
Form type: 288b
Date: 2009.02.07
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APPOINTMENT TERMINATED DIRECTOR JEAN GORICK
Form type: 288b
Date: 2009.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.30
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RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED ADAM JOHN BUTLER
Form type: 288a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR
Form type: 288b
Date: 2008.10.06
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DIRECTOR APPOINTED MICHAEL NICHOLAS BYRNE
Form type: 288a
Date: 2008.10.06
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DIRECTOR APPOINTED MICHAEL BRIAN GARDNER
Form type: 288a
Date: 2008.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANFIELD / 01/10/2008
Form type: 288c
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER MILEHAM
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN SHAVE
Form type: 288b
Date: 2008.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SULLIVAN / 01/03/2008
Form type: 288c
Date: 2008.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORICK / 01/03/2008
Form type: 288c
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07

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Company directors and board members:

KEVIN STUART ALDRED (current)
Secretary, 2010.11.01
SIKA HOUSE MILLER STREET , PRESTON
PR1 1EA, LANCASHIRE
DANIEL EMIL LANG (current)
Director, HEAD FINANCE & CONTROLLING REGION EMEA, 2014.10.08
4 RADMUHLESTRASSE , JONEN
CH-8916
SWITZERLAND
PAUL SCHULER (current)
Director, HEAD OF REGION EMEA, 2013.11.06
TUEFFENWIES 16 TUEFFENWIES 16 , CH-8048 ZURICH
SWITZERLAND
JOHN FRANCIS JOSEPH GIDDINS (resigned)
Secretary, 1996.01.01 - 1999.11.24
31 PARKE ROAD BRINSCALL , CHORLEY
PR6 8QB, LANCASHIRE
JOHN GREGSON (resigned)
Secretary, COMPANY SECRETARY, 2000.11.08 - 2010.10.31
HOME FARM COTTAGE GRAPE LANE CROSTON , LEYLAND
PR26 9HB, LANCASHIRE
MICHAEL BARRY SLOAN (resigned)
Secretary, 1991.11.29 - 1995.11.30
15 FOREST WAY FULWOOD , PRESTON
PR2 4PR, LANCASHIRE
STEPHEN HIGHAM SULLIVAN (resigned)
Secretary, 2000.01.25 - 2000.11.08
THE COACH HOUSE GLENDENE PARK, WILPSHIRE , BLACKBURN
BB1 9JQ, LANCASHIRE
ALEXANDER WERNER BLEIBLER (resigned)
Director, MANAGER, 2009.03.02 - 2012.07.03
DATTNAUERSTRASSE 55A WINTERTHUR , 8406
SWITZERLAND
ADAM JOHN BUTLER (resigned)
Director, SALES DIRECTOR, 2008.11.24 - 2010.05.31
12 HOCKERLEY NEW ROAD , WHALEY BRIDGE
SK23 7GA, DERBYSHIRE
MICHAEL NICHOLAS BYRNE (resigned)
Director, TECHNICAL DIRECTOR, 2008.10.01 - 2010.05.31
1 MENDIP CLOSE THE BELFRY , LYTHAM
FY8 4TF, LANCASHIRE
DECLAN WILLIAM CARROLL (resigned)
Director, MANAGER, 2009.03.02 - 2012.07.03
ARDEEN ROCKY VALLEY , KILMACANOGUE
COUNTY WICKLOW
IRELAND
JEAN MARIE PAUL DE MARTRES (resigned)
Director, FINANCIAL CONTROLLER, 2012.07.03 - 2014.10.08
13 BOULAVARD MAGENTA , VERSAILLES
78000
FRANCE
MICHAEL BRIAN GARDNER (resigned)
Director, LOGISTICS DIRECTOR, 2008.10.01 - 2010.05.31
24 SOUTHLANDS AVENUE LOSTOCK HALL , PRESTON
PR5 5XB, LANCASHIRE
JEAN GORICK (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 2009.01.27
THE LINDENS 128 WHITTINGHAM LANE BROUGHTON , PRESTON
PR3 5DD, LANCASHIRE
JONATHAN DESMOND GORICK (resigned)
Director, GROUP SERVICES DIRECTOR, 1991.11.29 - 2009.01.27
SIMPSON HOUSE FERNYHALGH LANE, FULWOOD , PRESTON
PR2 5ST, LANCASHIRE
MARK LIONEL GORICK (resigned)
Director, INFORMATION TECHNOLOGY, 1994.05.01 - 2000.10.27
134 WHITTINGHAM LANE BROUGHTON , PRESTON
PR3 5DD, LANCASHIRE
MICHAEL JEREMY GORICK (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.11.29 - 2009.01.27
113 PRESTON ROAD WHITTLE LE WOODS , CHORLEY
PR6 7PJ, LANCASHIRE
ROBERT LIONEL GORICK (resigned)
Director, CHAIRMAN, 1991.11.29 - 2009.01.27
THE STONE HOUSE WHITTINGHAM LANE BROUGHTON , PRESTON
PR3 5DB, LANCASHIRE
WILLIAM GRAHAM JAMES (resigned)
Director, EXPORT DIRECTOR, 1996.05.01 - 2005.04.30
47 ESHE ROAD NORTH BLUNDELLSANDS , LIVERPOOL
L23 8UE
PETER MILEHAM (resigned)
Director, COMMERCIAL DEVELOPMENT DIRECTO, 1995.01.03 - 2008.07.31
46 LIGHTFOOT LANE FULWOOD , PRESTON
PR2 3LR, LANCASHIRE
HUBERT PERRIN DE BRICHAMBAUT (resigned)
Director, MANAGER, 2009.03.02 - 2013.11.06
2 SQUARE LA BRUYERE , PARIS
75009
FRANCE
PHILIP RICHARDSON (resigned)
Director, MARKETING DIRECTOR, 2003.01.01 - 2009.06.14
141 NEWSHAW LANE HADFIELD , GLOSSOP
SK13 2AT, DERBYSHIRE
MARTIN DAVID SHAVE (resigned)
Director, UK SALES DIRECTOR, 2001.06.01 - 2008.04.30
3 BRIDGE BANK WALTON LE DALE , PRESTON
PR5 4AD, LANCASHIRE
MICHAEL BARRY SLOAN (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.29 - 1995.11.30
15 FOREST WAY FULWOOD , PRESTON
PR2 4PR, LANCASHIRE
ROBERT FREDERICK STANFIELD (resigned)
Director, 1995.01.03 - 2009.05.29
3 LANCASTER AVENUE CLAYTON LE WOODS , PRESTON
PR5 2TD, LANCASHIRE
STEPHEN HIGHAM SULLIVAN (resigned)
Director, MANAGING DIRECTOR & FINANCE DI, 1999.02.01 - 2011.12.31
13 WOODFOLD HALL WOODFOLD PARK MELLOR , BLACKBURN
BB2 7QA, LANCASHIRE
MARTIN JOHN TAYLOR (resigned)
Director, DIRECTOR INTERNATIONAL SALES, 2005.05.01 - 2008.09.30
152 TRAFALGAR WHARF MOUNTBATTEN CLOSE ASHTON ON RIBBLE , PRESTON
PR2 2XE, LANCASHIRE
GREGORY TURNER (resigned)
Director, GROUP OPERATIONS DIRECTOR, 1995.01.03 - 2010.05.31
WEAVERS COTTAGE 64 MELLOR BROW, MELLOR , BLACKBURN
BB2 7EX, LANCASHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 1,000 £ 1,000
Debtors £ 1,000 £ 1,000
Shareholder Funds £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Total Assets Less Current Liabilities £ 1,000 £ 1,000
Net Current Assets Liabilities £ 1,000 £ 1,000

Companies near to LIQUID PLASTICS ltd.

Information about the Private Limited Company LIQUID PLASTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data