01884741 Limited in 3 Gold Tops NEWPORT

01884741 Limited NEWPORT

Founded in 1985, 01884741, classified under reg no. 01884741 is a liquidation company. Currently registered at Purnells St Marks House NP20 4PG, Newport the company has been in the business for thirty nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 2002/04/30. Since 2015/11/27 01884741 Limited is no longer carrying the name Liquid Systems.

01884741 Limited Address / Contact

Office Address	Purnells St Marks House
Office Address2	3 Gold Tops
Town	Newport
Post code	NP20 4PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01884741
Date of Incorporation	Mon, 11th Feb 1985
Industry	Other manufacturing
End of financial Year	30th April
Company age	39 years old
Account next due date	Sun, 29th Feb 2004 (7508 days after)
Account last made up date	Tue, 30th Apr 2002
Next confirmation statement due date	Thu, 14th Jul 2016 (2016-07-14)
Return last made up date	Mon, 30th Jun 2003

Company staff

Doreen W.

Position: Secretary

Resigned:

Stephen W.

Position: Director

Appointed: 07 August 2000

David W.

Position: Director

Appointed: 07 August 2000

Doreen W.

Position: Director

Appointed: 30 June 1993

Peter V.

Position: Director

Appointed: 07 August 2000

Resigned: 02 April 2003

Graham W.

Position: Secretary

Appointed: 18 June 1992

Resigned: 30 April 1993

Ivor W.

Position: Director

Appointed: 30 June 1991

Resigned: 03 November 2000

Ian W.

Position: Director

Appointed: 30 June 1991

Resigned: 30 April 1993

Leighton N.

Position: Secretary

Appointed: 30 June 1991

Resigned: 18 June 1992

William Y.

Position: Director

Appointed: 30 June 1991

Resigned: 30 April 1993

Company previous names

Liquid Systems	November 27, 2015
Liquid Systems (1985)	April 10, 2000

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed liquid systemscertificate issued on 27/11/15 filed on: 27th, November 2015	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed liquid systemscertificate issued on 27/11/15 filed on: 27th, November 2015	change of name	Free Download
287	Registered office changed on 21/07/04 from: milford jenkins chartered accountants victoria house cardiff south glamorgan CF5 1GZ filed on: 21st, July 2004	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 10th, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/29 with complete member list filed on: 29th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/05 with complete member list filed on: 5th, August 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/18 with complete member list filed on: 18th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2001/07/18	annual return
AA	Small company accounts made up to 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (7 pages)
88(2)R	Alloted 52500 shares on 2000/09/08. Value of each share 1 £, total number of shares: 53500. filed on: 23rd, October 2000	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Ordinary resolution of removal of pre-emption rights filed on: 10th, October 2000	resolution
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 10th, October 2000	resolution	Free Download (1 page)
123	£ nc 1000/53500 08/09/00 filed on: 10th, October 2000	capital	Free Download (1 page)
287	Registered office changed on 06/09/00 from: 61 stafford road newport gwent NP9 7XR filed on: 6th, September 2000	address	Free Download (1 page)
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
CERTNM	Company name changed liquid systems (1985) LIMITEDcertificate issued on 10/04/00 filed on: 7th, April 2000	change of name	Free Download (2 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 1st, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/07 with complete member list filed on: 7th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/07/07	annual return
AA	Small company accounts made up to 1998/04/30 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/21 with complete member list filed on: 21st, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 4th, March 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/08/12 with complete member list filed on: 12th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 3rd, March 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/08/12 with complete member list filed on: 12th, August 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 2nd, March 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/08/14 with complete member list filed on: 14th, August 1995	annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, July 1995	capital	Free Download (4 pages)
88(2)R	Alloted 998 shares on 1995/04/24. Value of each share 1 £, total number of shares: 1000. filed on: 5th, July 1995	capital	Free Download (2 pages)
123	£ nc 100/1000 24/04/95 filed on: 5th, July 1995	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 5th, July 1995	resolution	Free Download (2 pages)
AA	Small company accounts made up to 1994/04/30 filed on: 2nd, March 1995	accounts
363s	Annual return drawn up to 1994/09/19 with complete member list filed on: 19th, September 1994	annual return
287	Registered office changed on 21/04/94 from: 61 stafford road newport gwent NP9 7XR filed on: 21st, April 1994	address
363b	Annual return with record of members - up to 1994/01/21 filed on: 21st, January 1994	annual return
363(287)	Registered office changed on 21/01/94 filed on: 21st, January 1994	annual return
AA	Full accounts for the period ending 1993/04/30 filed on: 7th, September 1993	accounts
363s	Annual return drawn up to 1993/07/08 with complete member list filed on: 8th, July 1993	annual return
AA	Full accounts for the period ending 1992/04/30 filed on: 5th, March 1993	accounts
363a	Annual return drawn up to 1992/06/25 with complete member list filed on: 25th, June 1992	annual return
363b	Annual return with record of members - up to 1992/06/25 filed on: 25th, June 1992	annual return
AA	Full accounts for the period ending 1991/04/30 filed on: 19th, May 1992	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 11th, June 1991	accounts
AA	Full accounts for the period ending 1989/04/30 filed on: 25th, April 1990	accounts
363	Return made up to 30/06/88; full list of members filed on: 19th, April 1990	annual return
363	Return made up to 30/06/89; full list of members filed on: 19th, April 1990	annual return
287	Registered office changed on 19/04/90 from: stafford road newport gwent filed on: 19th, April 1990	address
363	Return made up to 30/06/89; full list of members filed on: 19th, April 1990	annual return
363	Return made up to 30/06/88; full list of members filed on: 19th, April 1990	annual return
AA	Full accounts for the period ending 1988/04/30 filed on: 19th, May 1989	accounts
AA	Small company accounts made up to 1987/04/30 filed on: 21st, October 1988	accounts
AA	Accounts for the year ending on 1986/04/30 filed on: 20th, November 1987	accounts
363	Return made up to 28/04/87; full list of members filed on: 24th, July 1987	annual return
CERTNM	Company name changedcertificate issued on 30/07/85 filed on: 30th, July 1985	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 1985	incorporation	Free Download (17 pages)

01884741 Limited NEWPORT

01884741 Limited Address / Contact

Company Information / Profile

Company staff

Doreen W.

Stephen W.

David W.

Doreen W.

Peter V.

Graham W.

Ivor W.

Ian W.

Leighton N.

William Y.

Company previous names

Company filings

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