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LOCKWOODS TECHNICAL SERVICES (LIVERPOOL) LIMITED

Company number 01016517

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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)
07 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 31 August 2024
29 Sep 2023 LIQ02 Statement of affairs
16 Sep 2023 AD01 Registered office address changed from Dalton House 1 Hawksworth Street Ilkley LS29 9DU England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 16 September 2023
16 Sep 2023 600 Appointment of a voluntary liquidator
16 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-01
21 Jul 2023 AD01 Registered office address changed from 48 - 52 Penny Lane Liverpool L18 1DG England to Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 21 July 2023
21 Jul 2023 AP01 Appointment of Mr Philip Hirst as a director on 21 July 2023
21 Jul 2023 TM01 Termination of appointment of James Mallaburn as a director on 21 July 2023
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 AD01 Registered office address changed from Bridle Way, Netherton, Bootle, Liverpool L30 4UJ to 48 - 52 Penny Lane Liverpool L18 1DG on 6 June 2023
06 Jun 2023 TM01 Termination of appointment of Michael John Mallaburn as a director on 6 June 2023
06 Jun 2023 AP01 Appointment of Mr James Mallaburn as a director on 6 June 2023
06 Jun 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
28 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Jul 2022 PSC07 Cessation of Michael John Mallaburn as a person with significant control on 3 February 2022
22 Jul 2022 PSC02 Notification of Las Universal Property Ltd as a person with significant control on 26 January 2022
31 Mar 2022 TM01 Termination of appointment of John Stanley Maddock as a director on 31 March 2022
07 Feb 2022 PSC01 Notification of Michael John Mallaburn as a person with significant control on 3 February 2022
03 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 3 February 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
28 Jan 2022 AP01 Appointment of Mr Michael John Mallaburn as a director on 26 January 2022
27 Jan 2022 TM01 Termination of appointment of Colin Edward John Maddock as a director on 22 January 2022
27 Jan 2022 TM01 Termination of appointment of Brenda Jean Harrop as a director on 27 January 2022