Based in Newport, Liquid Measure Ltd was registered on 02 October 2003. The company has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSSER, Kenneth John | 02 October 2003 | 10 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Jayne | 10 October 2003 | - | 1 |
| WILLIAMS, Michael | 02 October 2003 | 10 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 April 2020 | |
| CH03 - Change of particulars for secretary | 17 October 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363a - Annual Return | 17 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 225 - Change of Accounting Reference Date | 14 September 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 395 - Particulars of a mortgage or charge | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| NEWINC - New incorporation documents | 02 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 March 2005 | Outstanding |
N/A |
| Debenture | 25 November 2003 | Fully Satisfied |
N/A |
