LIQUID GRANITE LIMITED
Active - Accounts Filed
General Information
NAME
LIQUID GRANITE LIMITED
COMPANY NUMBER
06027044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2006
17/04/2007
HAMSARD 3037 LIMITED
CHESTER
CH3 5NW
88 Vicars Cross Road
Vicars Cross
Chester
Cheshire
CH3 5NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIQUID GRANITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIQUID GRANITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID GRANITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2010 - Present (14 years and 5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/10/2015 - Present (9 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2015 - Present (9 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 266 |
View Report |
|
13/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 264 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 08/06/2016 | New Board Member Shaun King (920877997) Appointed |
| 08/06/2016 | New Board Member Edward McMullen (920877995) Appointed |
| 08/06/2016 | John Stacey Openshaw (909007039) has left the board |
| 18/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/09/2015 | John Openshaw (920090837) has left the board |
| 23/09/2015 | New Board Member John Stacey Openshaw (909007039) Appointed |
| 16/09/2015 | New Board Member John Openshaw (920090837) Appointed |
| 05/03/2015 | Colin Andrew Mace (914756547) has left the board |
| 05/03/2015 | Colin Andrew Mace (909551095) has left the board |
| 19/12/2014 | New Annual Return filed |
| 12/12/2014 | Barry Alan Church (900480695) has left the board |
| 13/08/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
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