Company number 08229474
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address CREATIVE HOUSE STATION ROAD, THEALE, READING, ENGLAND, RG7 4PD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Creative House Station Road Theale Reading RG7 4PD England to Creative House Station Road Theale Reading RG7 4PD on 1 February 2017; Registered office address changed from Unit 4B Ash Lane Little London Tadley Hampshire RG26 5FL to Creative House Station Road Theale Reading RG7 4PD on 1 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LIQUID CANVAS LIMITED are www.liquidcanvas.co.uk, and www.liquid-canvas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Liquid Canvas Limited is a Private Limited Company.
The company registration number is 08229474. Liquid Canvas Limited has been working since 26 September 2012.
The present status of the company is Active. The registered address of Liquid Canvas Limited is Creative House Station Road Theale Reading England Rg7 4pd. . BUCKNELL, Thomas Edward is a Director of the company. RUSSELL, Duncan Joseph Christopher is a Director of the company. Director LEE, Stuart David has been resigned. Director TURNEY, Ben Robert has been resigned. Director YEOLL, Terence Adryan has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Director
LEE, Stuart David
Resigned: 26 April 2013
Appointed Date: 26 September 2012
58 years old
LIQUID CANVAS LIMITED Events
01 Feb 2017
Registered office address changed from Creative House Station Road Theale Reading RG7 4PD England to Creative House Station Road Theale Reading RG7 4PD on 1 February 2017
01 Feb 2017
Registered office address changed from Unit 4B Ash Lane Little London Tadley Hampshire RG26 5FL to Creative House Station Road Theale Reading RG7 4PD on 1 February 2017
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
11 Apr 2016
Termination of appointment of Ben Robert Turney as a director on 14 March 2016
...
... and 11 more events
14 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
08 Oct 2013
Company name changed freeform structures LIMITED\certificate issued on 08/10/13
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RES15 ‐
Change company name resolution on 2013-10-07
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NM01 ‐
Change of name by resolution
30 Sep 2013
Termination of appointment of Stuart Lee as a director
23 Oct 2012
Current accounting period shortened from 30 September 2013 to 30 April 2013
26 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)