LIVERPOOL FABRICATION COMPANY LIMITED



Company Documents

DateDescription
14/03/1214 March 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/12/1114 December 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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01/09/111 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011:LIQ. CASE NO.1

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02/08/102 August 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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02/08/102 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008820

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02/08/102 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 18A LONDON STREET SOUTHPORT MERSEYSIDE PR8 1PE UK

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13/05/1013 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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22/05/0922 May 2009 LOCATION OF DEBENTURE REGISTER

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/09 FROM: 485 HAWTHORNE ROAD BOOTLE LIVERPOOL L20 9DE

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22/05/0922 May 2009 LOCATION OF REGISTER OF MEMBERS

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22/05/0922 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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14/08/0814 August 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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24/05/0724 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0724 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0623 August 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/04/0511 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/10/0422 October 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/04/0216 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/05/0111 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 � IC 22500/15000 08/12/00 � SR [email protected]=7500

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15/02/0115 February 2001 � IC 30000/22500 11/12/00 � SR [email protected]=7500

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17/01/0117 January 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/12/0015 December 2000 ALTER ARTICLES 11/12/00

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06/12/006 December 2000 ALTER ARTICLES 17/11/00

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03/05/003 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/04/9925 April 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/11/9824 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9810 June 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/04/9717 April 1997 RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/04/9629 April 1996 RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/04/9525 April 1995 RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/04/9421 April 1994 REGISTERED OFFICE CHANGED ON 21/04/94

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21/04/9421 April 1994 RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/04/94

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/05/9313 May 1993 DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993 RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/04/9224 April 1992 DIRECTOR'S PARTICULARS CHANGED

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24/04/9224 April 1992 RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/01/9220 January 1992 COMPANY NAME CHANGED LANE & STEEL LIMITED CERTIFICATE ISSUED ON 21/01/92; RESOLUTION PASSED ON 10/01/92

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/12/9112 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9112 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/9112 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/9112 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/911 May 1991 RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/12/906 December 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/05/8917 May 1989 RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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20/07/8820 July 1988 RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/04/8711 April 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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10/10/8610 October 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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28/12/7928 December 1979 SHARE CAPITAL

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16/11/7616 November 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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