LIQUITHERM TECHNOLOGIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 25/03/2525 March 2025 | Registration of charge 036511230009, created on 2025-03-25 |
| 02/12/242 December 2024 | Director's details changed for Mr Luke Steven Hickson on 2024-11-29 |
| 02/12/242 December 2024 | Director's details changed for Mr Michael Edward Stote on 2024-11-29 |
| 29/11/2429 November 2024 | Director's details changed for Mr Michael Peter Rush on 2024-11-29 |
| 29/11/2429 November 2024 | Director's details changed for Mr Samuel Tyler Hickson on 2024-11-29 |
| 29/11/2429 November 2024 | Director's details changed for Mr Benjamin Roger Hickson on 2024-11-29 |
| 29/11/2429 November 2024 | Director's details changed for Mr Stephen John Hickson on 2024-11-29 |
| 11/11/2411 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Registration of charge 036511230007, created on 2023-08-08 |
| 11/08/2311 August 2023 | Registration of charge 036511230008, created on 2023-08-08 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Appointment of Mrs Andrea Jean Evans as a director on 2022-11-10 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR BENJAMIN ROGER HICKSON |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR SAMUEL TYLER HICKSON |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR LUKE STEVEN HICKSON |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 03/08/183 August 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 19/04/1719 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HICKSON / 28/03/2017 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM HYDRA TECHNOLOGIES LTD EUROPA WAY SWANSEA WEST BUSINESS PARK FFORESTFACH SWANSEA SA5 4AJ |
| 03/12/153 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/153 December 2015 | COMPANY NAME CHANGED HYDRA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/12/15 |
| 04/11/154 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM UNIT 5 EUROPA WAY FELINFACH SWANSEA SA5 4AJ |
| 30/10/1430 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HICKSON |
| 11/04/1411 April 2014 | SECRETARY APPOINTED MR MICHAEL PETER RUSH |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE JONES |
| 07/11/137 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKSON / 02/04/2012 |
| 06/11/126 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MS JULIE DAWN JONES |
| 24/05/1224 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 01/12/111 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM SH01 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/10/1117 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 46753.00 |
| 17/10/1117 October 2011 | ADOPT ARTICLES 06/10/2011 |
| 17/10/1117 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/04/108 April 2010 | NC INC ALREADY ADJUSTED 30/03/2010 |
| 08/04/108 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 50105 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD STOTE / 22/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKSON / 22/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKSON / 22/01/2010 |
| 04/12/094 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD STOTE / 16/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKSON / 16/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM UNIT 3 & 4 QUEENSWAY CENTRE SWANSEA WEST INDUSTRIAL PARK SA5 4DT |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | NC INC ALREADY ADJUSTED 24/01/08 |
| 29/01/0829 January 2008 | £ NC 1000/50100 24/01/ |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/01/056 January 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | COMPANY NAME CHANGED HYDRATECH CHEMICALS LIMITED CERTIFICATE ISSUED ON 02/12/03 |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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