LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2214 December 2022 | Final Gazette dissolved following liquidation |
| 14/12/2214 December 2022 | Final Gazette dissolved following liquidation |
| 14/09/2214 September 2022 | Return of final meeting in a members' voluntary winding up |
| 29/12/2129 December 2021 | Resignation of a liquidator |
| 26/10/2126 October 2021 | Declaration of solvency |
| 26/10/2126 October 2021 | Registered office address changed from Cunard Building Water Street Liverpool L3 1AH England to C/O Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street Manchester M2 5GP on 2021-10-26 |
| 26/10/2126 October 2021 | Appointment of a voluntary liquidator |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 11/06/2111 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 12/03/2112 March 2021 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN BROWN |
| 11/03/2111 March 2021 | CESSATION OF JOSEPH VINCENT ANDERSON AS A PSC |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDERSON |
| 06/10/206 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 28/11/1928 November 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 10TH FLOOR, THE CAPITAL, 39 OLD HALL STREET LIVERPOOL L3 9PP |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY IAN MCCARTHY |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/04/1620 April 2016 | 25/03/16 NO MEMBER LIST |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY |
| 15/04/1515 April 2015 | 25/03/15 NO MEMBER LIST |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | 25/03/14 NO MEMBER LIST |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | 25/03/13 NO MEMBER LIST |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 06/08/126 August 2012 | ADOPT ARTICLES 18/05/2012 |
| 10/05/1210 May 2012 | 25/03/12 NO MEMBER LIST |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR ROBERT MALCOM KENNEDY |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAKIN |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCLAUGHLIN |
| 14/04/1114 April 2011 | 25/03/11 NO MEMBER LIST |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR PAUL RICHARD LAKIN |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROOMHEAD |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED COUNCILLOR JOSEPH VINCENT ANDERSON |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN BRADLEY |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM THE CAPITAL 39 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9PP |
| 18/05/1018 May 2010 | 25/03/10 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 5TH FLOOR THE CAPITAL 39 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9PP |
| 26/04/1026 April 2010 | 25/03/09 AMEND |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 25/03/09 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED DEBORAH ANN MCLAUGHLIN |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SPOONER |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY JAMES GILL |
| 04/08/084 August 2008 | SECRETARY APPOINTED IAN JAMES MCCARTHY |
| 19/05/0819 May 2008 | SECRETARY APPOINTED JAMES HARRY GILL |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MICHAEL DAVID PARKER |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MILLEA |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM MERSEY HOUSE 140 SPEKE ROAD, GARSTON LIVERPOOL MERSEYSIDE, L19 2PH |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WALKER |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR ELIOT LEWIS WARD |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BERRESFORD |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LAKIN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR JANE CORBETT |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN HILTON |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HASSALL |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SHIELDS |
| 08/05/088 May 2008 | ADOPT ARTICLES 30/04/2008 |
| 28/04/0828 April 2008 | ANNUAL RETURN MADE UP TO 25/03/08 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HASSALL / 24/03/2008 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | ANNUAL RETURN MADE UP TO 25/03/07 |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | ANNUAL RETURN MADE UP TO 25/03/06 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | ANNUAL RETURN MADE UP TO 25/03/05 |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0426 April 2004 | ANNUAL RETURN MADE UP TO 25/03/04 |
| 17/04/0417 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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