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LOCKWOODS CONSTRUCTION (LIVERPOOL) LIMITED

Company number 00869994

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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)
29 Jul 2024 AD01 Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024
18 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 16 May 2024
24 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 16 May 2023
21 Jun 2023 TM01 Termination of appointment of Brenda Jean Harrop as a director on 1 June 2023
22 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 16 May 2022
11 May 2022 AD01 Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
01 Jun 2021 AD01 Registered office address changed from Bridle Way Netherton Liverpool L30 4UJ to Tower Bridge House St. Katharines Way London E1W 1DD on 1 June 2021
26 May 2021 LIQ02 Statement of affairs
26 May 2021 600 Appointment of a voluntary liquidator
26 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-17
26 Mar 2021 MR04 Satisfaction of charge 2 in full
18 Mar 2021 MR04 Satisfaction of charge 1 in full
22 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
16 Nov 2020 AP01 Appointment of Mr John Stanley Maddock as a director on 5 November 2020
05 Aug 2020 TM01 Termination of appointment of John Stanley Maddock as a director on 5 August 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
01 Mar 2019 CH01 Director's details changed for Mr John Stanley Maddock on 1 March 2019
01 Mar 2019 CH01 Director's details changed for Mr Colin Edward John Maddock on 1 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
15 May 2018 AP01 Appointment of Mr David Charles Morris as a director on 15 May 2018
15 May 2018 AP01 Appointment of Miss Brenda Jean Harrop as a director on 15 May 2018
15 May 2018 TM02 Termination of appointment of Brenda Jean Harrop as a secretary on 15 May 2018
22 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates