About

Registered Number: 03657631
Date of Incorporation: 28/10/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: No 7 Hertford Street, London, W1J 7RH

 

Liberty Chemicals Ltd was setup in 1998, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 November 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 05 November 2017
PSC01 - N/A 02 November 2017
PSC07 - N/A 02 November 2017
AA - Annual Accounts 02 April 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 03 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2014
AA - Annual Accounts 01 November 2013
AD01 - Change of registered office address 28 October 2013
AR01 - Annual Return 21 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2012
AD01 - Change of registered office address 21 December 2012
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 30 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2010
CH01 - Change of particulars for director 24 December 2010
AD04 - Change of location of company records to the registered office 24 December 2010
AA - Annual Accounts 02 June 2010
AD01 - Change of registered office address 11 May 2010
AR01 - Annual Return 22 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2010
CH01 - Change of particulars for director 28 October 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 30 October 2008
395 - Particulars of a mortgage or charge 23 September 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 02 November 2007
MEM/ARTS - N/A 07 June 2007
CERTNM - Change of name certificate 04 June 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 04 November 2006
225 - Change of Accounting Reference Date 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 21 October 2005
287 - Change in situation or address of Registered Office 10 May 2005
363s - Annual Return 26 October 2004
287 - Change in situation or address of Registered Office 26 October 2004
AA - Annual Accounts 02 September 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 18 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 May 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 22 October 2001
363s - Annual Return 07 September 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 01 February 2000
288c - Notice of change of directors or secretaries or in their particulars 01 February 2000
288b - Notice of resignation of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
NEWINC - New incorporation documents 28 October 1998

Mortgages & Charges

Description Date Status Charge by
A trade finance security deed 09 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.