G.O. LIDDELL AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 21 PARK ROAD WELLINGBOROUGH NORTHANTS NN8 4PW |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET BOSELEY / 01/01/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BOSELEY / 01/01/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PITTS / 01/01/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN PITTS / 01/01/2010 |
| 21/07/1021 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/08/979 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9221 September 1992 | AUDITOR'S RESIGNATION |
| 24/06/9224 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 03/07/913 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8925 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 02/09/882 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 02/09/882 September 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: G OFFICE CHANGED 09/09/87 DEVONSHIRE HOUSE 308 WELLINGBOROUGH ROAD NORTHAMPTON |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/09/8622 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED |
| 23/01/8523 January 1985 | MEMORANDUM OF ASSOCIATION |
| 07/11/847 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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