Liquid Roofing Systems Ltd was founded on 15 July 2009 and are based in Shropshire, it's status in the Companies House registry is set to "Active". Shone, Tom, Hajco Secretaries Limited, Hajco Directors Limited are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHONE, Tom | 01 December 2019 | - | 1 |
| HAJCO DIRECTORS LIMITED | 15 July 2009 | 14 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAJCO SECRETARIES LIMITED | 15 July 2009 | 14 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| AP01 - Appointment of director | 03 December 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| MR01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 27 July 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| RESOLUTIONS - N/A | 28 March 2017 | |
| CONNOT - N/A | 28 March 2017 | |
| CS01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AR01 - Annual Return | 20 July 2012 | |
| RESOLUTIONS - N/A | 08 June 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2010 | |
| AD01 - Change of registered office address | 05 March 2010 | |
| AA01 - Change of accounting reference date | 05 March 2010 | |
| AP01 - Appointment of director | 07 January 2010 | |
| CERTNM - Change of name certificate | 24 December 2009 | |
| CONNOT - N/A | 23 December 2009 | |
| TM02 - Termination of appointment of secretary | 22 December 2009 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| SH01 - Return of Allotment of shares | 22 December 2009 | |
| NEWINC - New incorporation documents | 15 July 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2018 | Outstanding |
N/A |
| Debenture | 08 March 2010 | Outstanding |
N/A |
