LIVIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/1818 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2018:LIQ. CASE NO.1 |
| 18/07/1818 July 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 15/06/2018:LIQ. CASE NO.2 |
| 01/07/181 July 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100509 |
| 01/07/181 July 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003340 |
| 28/12/1728 December 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 04/10/174 October 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100509,PR003340 |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM LIVIS HOUSE SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD NORTHFLEET KENT DA11 8HJ |
| 23/08/1723 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1723 August 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/08/1723 August 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PUMMELL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 29/04/1629 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031899330007 |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM LIVIS HOUSE, 50 VICTORIA PARK DARTFORD KENT DA1 5AJ |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/09/1323 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1323 September 2013 | ADOPT ARTICLES 24/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FULLAGAR / 25/04/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUTHBERTSON / 25/04/2013 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY PUMMELL / 25/04/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUTHBERTSON / 25/04/2012 |
| 24/04/1324 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/1128 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | AUDITOR'S RESIGNATION |
| 18/03/1018 March 2010 | AUDITOR'S RESIGNATION |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FULLAGAR / 01/05/2007 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUTHBERTSON / 01/05/2007 |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY BR1 3WA |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/09/0318 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0315 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | £ NC 1000/2000 14/08/0 |
| 28/05/0328 May 2003 | NC INC ALREADY ADJUSTED 14/08/02 |
| 28/05/0328 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 8 PINNER VIEW HARROW MIDDLESEX HA1 4QA |
| 14/05/9814 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 53 ANDACE PARK WOODMORE ROAD BROMLEY BR1 3DH |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | NEW SECRETARY APPOINTED |
| 03/05/963 May 1996 | SECRETARY RESIGNED |
| 24/04/9624 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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