Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED

Company number 00019009

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2007 363s Return made up to 13/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2007 AA Full accounts made up to 31 December 2006
22 Dec 2006 288b Secretary resigned
22 Dec 2006 288a New secretary appointed
30 Jun 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 13/05/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 May 2005 363s Return made up to 13/05/05; no change of members
18 May 2005 AA Full accounts made up to 31 December 2004
11 May 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2003 AA Full accounts made up to 31 December 2002
16 May 2003 363s Return made up to 13/05/03; full list of members
10 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2002 395 Particulars of mortgage/charge
11 Jun 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2002 AA Full accounts made up to 31 December 2001
29 Dec 2001 395 Particulars of mortgage/charge
29 Dec 2001 395 Particulars of mortgage/charge
21 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
02 Jul 2001 123 Nc inc already adjusted 12/12/98
02 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 12/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 363s Return made up to 13/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed