THE LIVERPOOL DAILY POST AND ECHO LIMITED
Company Documents
Date | Description |
---|---|
29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
04/01/224 January 2022 | Application to strike the company off the register |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
06/01/146 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
15/01/1315 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12 |
20/01/1220 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
13/01/1113 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
06/01/106 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
09/01/099 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
14/01/0814 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
21/01/0721 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
20/01/0620 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
10/01/0510 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
17/01/0417 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
05/12/035 December 2003 | COMPANY NAME CHANGED SMARTCO LIMITED CERTIFICATE ISSUED ON 05/12/03 |
07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
14/01/0314 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
01/02/021 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
24/01/0124 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
31/07/0031 July 2000 | DIRECTOR RESIGNED |
25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
14/01/0014 January 2000 | RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS |
09/12/999 December 1999 | DIRECTOR RESIGNED |
21/10/9921 October 1999 | DIRECTOR RESIGNED |
13/03/9913 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
13/01/9913 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
03/07/983 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
12/06/9812 June 1998 | DIRECTOR RESIGNED |
11/01/9811 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
27/04/9727 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
14/01/9714 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
20/12/9620 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/12/96 |
12/07/9612 July 1996 | S252 DISP LAYING ACC 01/07/96 |
12/07/9612 July 1996 | S366A DISP HOLDING AGM 01/07/96 |
12/07/9612 July 1996 | S386 DISP APP AUDS 01/07/96 |
22/02/9622 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
07/04/957 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
05/04/955 April 1995 | DIRECTOR RESIGNED |
05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NW |
02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/03/952 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 120 EAST ROAD LONDON N1 6AA |
20/02/9520 February 1995 | COMPANY NAME CHANGED HOSTVAMP LIMITED CERTIFICATE ISSUED ON 20/02/95 |
30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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