Established in 1998, Liquitherm Technologies Group Ltd are based in Swansea, it's status is listed as "Active". We do not know the number of employees at this company. There are 10 directors listed for Liquitherm Technologies Group Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKSON, Benjamin Roger | 15 November 2018 | - | 1 |
| HICKSON, Luke Steven | 15 November 2018 | - | 1 |
| HICKSON, Samuel Tyler | 15 November 2018 | - | 1 |
| RUSH, Michael Peter | 23 April 2020 | - | 1 |
| STOTE, Michael Edward | 16 October 2003 | - | 1 |
| DEANE, Karen Jane | 21 October 1998 | 11 June 2001 | 1 |
| JONES, Julie Dawn | 10 October 2012 | 28 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSH, Michael Peter | 11 April 2014 | - | 1 |
| HICKSON, Jacqueline Ann | 29 November 2001 | 11 February 2008 | 1 |
| HICKSON, Stephen John | 21 October 1998 | 29 November 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 April 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| AP01 - Appointment of director | 15 November 2018 | |
| AP01 - Appointment of director | 15 November 2018 | |
| AP01 - Appointment of director | 15 November 2018 | |
| CS01 - N/A | 16 October 2018 | |
| AA01 - Change of accounting reference date | 03 August 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 April 2017 | |
| RESOLUTIONS - N/A | 19 April 2017 | |
| CH01 - Change of particulars for director | 28 March 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AD01 - Change of registered office address | 08 December 2015 | |
| CERTNM - Change of name certificate | 03 December 2015 | |
| CONNOT - N/A | 03 December 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AD01 - Change of registered office address | 13 May 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| TM02 - Termination of appointment of secretary | 11 April 2014 | |
| AP03 - Appointment of secretary | 11 April 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| CH01 - Change of particulars for director | 21 February 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AP01 - Appointment of director | 19 October 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| RP04 - N/A | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| RESOLUTIONS - N/A | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 17 October 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 October 2011 | |
| CC04 - Statement of companies objects | 17 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| RESOLUTIONS - N/A | 08 April 2010 | |
| SH01 - Return of Allotment of shares | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 25 January 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 March 2009 | |
| 353 - Register of members | 18 March 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 287 - Change in situation or address of Registered Office | 16 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2008 | |
| 123 - Notice of increase in nominal capital | 01 February 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| 363s - Annual Return | 16 November 2007 | |
| 395 - Particulars of a mortgage or charge | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| CERTNM - Change of name certificate | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 395 - Particulars of a mortgage or charge | 24 June 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 363s - Annual Return | 04 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| NEWINC - New incorporation documents | 16 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 October 2011 | Outstanding |
N/A |
| Debenture | 12 October 2011 | Outstanding |
N/A |
| Fixed & floating charge | 24 February 2010 | Outstanding |
N/A |
| Legal charge | 15 October 2007 | Outstanding |
N/A |
| Debenture | 18 September 2007 | Outstanding |
N/A |
| Fixed charge & floating charge | 19 June 2003 | Fully Satisfied |
N/A |
