About

Registered Number: 03477545
Date of Incorporation: 08/12/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 38 Woodside Avenue, Boothville, Northampton, NN3 6JW

 

Founded in 1997, Liquid Design Ltd have registered office in Northampton, it's status is listed as "Active". The business has 3 directors listed as Harwood, Fleur Amanda, Harwood, Fleur Amanda, Andrews, Paul Steven.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARWOOD, Fleur Amanda 01 January 2016 - 1
Secretary Name Appointed Resigned Total Appointments
HARWOOD, Fleur Amanda 03 April 1998 - 1
ANDREWS, Paul Steven 08 December 1997 03 April 1998 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 15 September 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 27 May 2016
AP01 - Appointment of director 29 April 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 21 December 2009
AAMD - Amended Accounts 11 September 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 02 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 03 December 2004
288c - Notice of change of directors or secretaries or in their particulars 03 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 19 October 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 06 October 1999
363s - Annual Return 16 December 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
NEWINC - New incorporation documents 08 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.