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LIVERPOOL TIMBER AGENCY LIMITED

Company number 00536150

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 100,000
17 Jan 2010 CH01 Director's details changed for Allan Charles Craig on 16 January 2010
17 Jan 2010 CH01 Director's details changed for Charles David Craig on 16 January 2010
05 May 2009 AA Full accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 03/10/08; full list of members
12 Sep 2008 AA Full accounts made up to 30 June 2007
14 Feb 2008 363a Return made up to 03/10/07; full list of members
26 Mar 2007 AA Full accounts made up to 30 June 2006
22 Dec 2006 363s Return made up to 03/10/06; full list of members
22 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
22 Dec 2006 363(287) Registered office changed on 22/12/06
08 Nov 2006 287 Registered office changed on 08/11/06 from: 3RD floor 5 covent garden liverpool L2 8UD
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
19 May 2006 CERTNM Company name changed alan thomas craig LIMITED\certificate issued on 19/05/06
19 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Secretary resigned;director resigned
17 Feb 2006 AA Full accounts made up to 30 June 2005
11 Jan 2006 288b Director resigned
27 Oct 2005 363a Return made up to 03/10/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
01 Nov 2004 363s Return made up to 03/10/04; full list of members
28 Apr 2004 AA Full accounts made up to 30 June 2003