Company number 04243632
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address 12 THE HAWTHORNS, WILPSHIRE, BLACKBURN, LANCASHIRE, BB1 9JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 December 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 2
; Total exemption small company accounts made up to 28 December 2014. The most likely internet sites of LIQUID DEVELOPMENTS LIMITED are www.liquiddevelopments.co.uk, and www.liquid-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Liquid Developments Limited is a Private Limited Company.
The company registration number is 04243632. Liquid Developments Limited has been working since 29 June 2001.
The present status of the company is Active. The registered address of Liquid Developments Limited is 12 The Hawthorns Wilpshire Blackburn Lancashire Bb1 9jw. The company`s financial liabilities are £212.06k. It is £0.63k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £185.05k, which is £0k against last year. BUGLASS, Peter Wilson is a Secretary of the company. LANGFORD, Barry Grahame is a Director of the company. WARBURTON, David is a Director of the company. Secretary DAINTON, Harry Charles has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DAINTON, Harry Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".
liquid developments Key Finiance
LIABILITIES
£212.06k
+0%
CASH
£0.05k
TOTAL ASSETS
£185.05k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001
LIQUID DEVELOPMENTS LIMITED Events
03 Oct 2016
Total exemption small company accounts made up to 28 December 2015
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
24 Sep 2015
Total exemption small company accounts made up to 28 December 2014
10 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
03 Sep 2014
Total exemption small company accounts made up to 28 December 2013
...
... and 38 more events
09 Jul 2001
Secretary resigned
09 Jul 2001
New secretary appointed;new director appointed
09 Jul 2001
Director resigned
09 Jul 2001
New director appointed
29 Jun 2001
Incorporation
13 April 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the southside of ramsden road wardle forming the…
13 April 2004
Charge of building licence
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 16 may 2003 made between the rochdale…
12 February 2004
Debenture
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: William Frederick Beaumont,Christopher Gordonedgar Richards and A.J.Bell Trustees Limited
Description: L/Hold land at long lane chadderton,gt.manchester; gm…
2 October 2001
Legal charge
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of long lane…