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A LIVESLEY & SONS LIMITED

Company number 00541686

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 500
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
09 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Andrew Prosser as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
15 Mar 2010 TM01 Termination of appointment of Andrew Prosser as a director
12 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
09 Mar 2010 AP01 Appointment of Christopher James Giles as a director
17 Sep 2009 AA Accounts made up to 31 March 2009
19 Jun 2009 287 Registered office changed on 19/06/2009 from fern house, 53-55 high street feltham middlesex TW13 4HU
05 Jun 2009 363a Return made up to 01/06/09; full list of members
30 Jan 2009 AA Accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 01/06/08; full list of members
24 Jan 2008 AA Accounts made up to 31 March 2007
04 Jan 2008 288c Director's particulars changed
31 Dec 2007 288c Director's particulars changed
13 Dec 2007 AUD Auditor's resignation
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
15 Jun 2007 363a Return made up to 01/06/07; full list of members