W.E.LIVERMORE & SON (ENGINEERS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/188 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/08/188 August 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 16/11/1716 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2017:LIQ. CASE NO.2 |
| 15/11/1615 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2016 |
| 02/12/152 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2015 |
| 02/12/152 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/152 December 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/11/1512 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2015 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA |
| 31/10/1431 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2014 |
| 16/10/1316 October 2013 | THE COMPANY BE WOUND UP VOLUNTARILY. THAT DAVID BROADBENT OF EVOLUTION BUSINESS RECOVERY SERVICES LTD IS APPOINTED LIQUIDATOR FOR THE PURPOSE OF SUCH WINDING UP. 08/09/2011 |
| 25/09/1325 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2013 |
| 08/10/128 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2012 |
| 23/11/1123 November 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 14/09/1114 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1114 September 2011 | STATEMENT OF AFFAIRS/4.19 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM UNIT K6 CAPITAL POINT CAPITAL BUSINESS PARK PARKWAY CARDIFF CF3 2PU |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/03/117 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EWART ALLISON LIVERMORE / 01/09/2010 |
| 10/11/1010 November 2010 | SAIL ADDRESS CREATED |
| 10/11/1010 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/11/1010 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/11/099 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR RICHARD EWART ALLISON LIVERMORE |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR RICHARD EWART ALLISON LIVERMORE |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HELLIN |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HELLIN |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JAMES |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ASPLEY |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/02/094 February 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/09/0829 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0829 September 2008 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: COLCHESTER AVENUE INDUSTRIAL ESTATE COLCHESTER AVENUE CARDIFF SOUTH GLAMORGAN CF23 9XA |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 21/09/96; CHANGE OF MEMBERS |
| 03/08/963 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/963 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/10/9215 October 1992 | ADOPT MEM AND ARTS 30/09/92 |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 30/05/8930 May 1989 | WD 19/05/89 AD 11/05/89--------- £ SI 300@1=300 £ IC 300/600 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | DIRS POWERS 070887 |
| 10/12/8610 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/11/86 |
| 08/12/868 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 09/04/499 April 1949 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company