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LIQUID DYNAMICS INTERNATIONAL LTD

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

Company details

UNIT 1 GREG STREET INDUSTRIAL, CENTER GREG STREET REDDISH, STOCKPORT, CHESHIRE, SK5 7BS

LIQUID DYNAMICS INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00727023
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.18
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.12

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 294001
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DIRECTOR APPOINTED MR ARTEM GAVRYSH
Form type: AP01
Date: 2014.08.20
£2.95
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.18
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13/10/11 STATEMENT OF CAPITAL GBP 294001
Form type: SH01
Date: 2011.10.13
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PACKER / 04/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ARMITT / 04/08/2010
Form type: CH01
Date: 2010.08.25
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.20
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ABOLISH AUTH CAPITAL 26/10/2009
Form type: RES13
Date: 2009.11.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.06
£2.95
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29/10/09 STATEMENT OF CAPITAL GBP 293901
Form type: SH01
Date: 2009.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.12
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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GBP IC 105334/98668, 29/09/08, GBP SR [email protected]=6666
Form type: 169
Date: 2009.02.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM ARMITT
Form type: 288a
Date: 2008.08.01
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHARLES
Form type: 288b
Date: 2008.04.24
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, HURSTFIELD INDUSTRIAL ESTATE, HURST STREET, REDDISH, STOCKPORT SK5 7BB
Form type: 287
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.02
£2.95
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£ IC 112000/105334, 31/10/03, £ SR [email protected]=6666
Form type: 169
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.07
£2.95
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£ SR [email protected], 30/06/01
Form type: 169
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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£ IC 112000/22000, 30/06/01, £ SR [email protected]=90000
Form type: 169
Date: 2001.07.29
£2.95
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COMPANY NAME CHANGED, MEMBRANOFLEX LIMITED, CERTIFICATE ISSUED ON 20/03/01
Form type: CERTNM
Date: 2001.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/00
Form type: SRES10
Date: 2000.06.23
£2.95
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S366A DISP HOLDING AGM 13/06/00
Form type: ELRES
Date: 2000.06.23
£2.95
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ADOPT ARTICLES 13/06/00
Form type: SRES01
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: ELRES
Document description: S386 DISP APP AUDS 13/06/00
Document type: ANNOTATION
Date: 2000.06.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.14
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.20

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Company directors and board members:

MARTIN RICHARD PACKER (current)
Secretary, 1992.08.04
215 PELICAN WALK HAMPSTEAD , NC 28443
FOREIGN
USA
CHRISTOPHER WILLIAM ARMITT (current)
Director, CHIEF ENGINEER, 2008.07.11
10 DRYDEN CLOSE , MARPLE
SK6 7NA, CHESHIRE
ARTEM GAVRYSH (current)
Director, SOFTWARE ENGINEER, 2014.08.20
UNIT 1 GREG STREET INDUSTRIAL CENTER GREG STREET REDDISH , STOCKPORT
SK5 7BS, CHESHIRE
MARTIN RICHARD PACKER (current)
Director, DESIGN ENGINEER, 1992.08.04
215 PELICAN WALK HAMPSTEAD , NC 28443
FOREIGN
USA
DIANE BEBB (resigned)
Director, OFFICE MANAGER, 1995.07.07 - 2001.12.05
54 HALESDEN ROAD HEATON CHAPEL , STOCKPORT
SK4 5EH, CHESHIRE
MANUEL CARCARE (resigned)
Director, TECHNICAL DIRECTOR, 1992.08.04 - 2001.09.04
POLIG IND LES VIVES A/N APARTADO 35 SAN VINCENTE DE CASTALET , BARCELONA
FOREIGN
SPAIN
MICHAEL DAVID CHARLES (resigned)
Director, ENGINEER, 1992.08.04 - 2008.04.14
27 MADINGLEY COURT 61-65 CAMBRIDGE ROAD , SOUTHPORT
PR9 9SG, MERSEYSIDE
YURI VLADIMIROVICH GERASIMOV (resigned)
Director, SYSTEMS ANALYST, 1993.03.31 - 1994.08.25
10 TURNER ROAD MARBLEHEAD , USA
FOREIGN
CAROL SHEPARD (resigned)
Director, TECHNICAL MANAGER, 1995.07.07 - 2000.12.14
102 FIELDCREST DRIVER , HAMPSTEAD
28443, NORTH CAROLINA PENDER COUNTY
USA
Date 2014.10.31
Fixed Assets £ 477,661
Tangible Fixed Assets £ 174,661
Current Assets £ 160,103
Tangible Fixed Assets Depreciation £ 282,777
Debtors £ 53,254
Shareholder Funds £ 470,727
Profit Loss Account Reserve £ 80,060
Called Up Share Capital £ 294,001
Net Assets Liabilities Including Pension Asset Liability £ 470,727
Total Assets Less Current Liabilities £ 524,279
Net Current Assets Liabilities £ 46,618
Creditors Due Within One Year £ 113,485
Cash Bank In Hand £ 5,674
Stocks Inventory £ 101,175
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,977
Tangible Fixed Assets Cost Or Valuation £ 454,633
Tangible Fixed Assets Depreciation Charged In Period £ 5,782
Capital Redemption Reserve £ 96,666
Investments Fixed Assets £ 303,000
Creditors Due After One Year £ 53,552

Companies near to LIQUID DYNAMICS INTERNATIONAL LTD

Information about the Private Limited Company LIQUID DYNAMICS INTERNATIONAL LTD 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: 2016.05.30. Reload the data