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T. & S. MOTOR FACTORS (LIVERPOOL) LIMITED

Company number 01093177

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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)
25 Nov 2019 TM01 Termination of appointment of Stephen Paul Hughes as a director on 19 October 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 AD01 Registered office address changed from Hoghton Chambers Hoghton Street Southport PR9 0NS to Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB on 15 July 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
21 Sep 2017 AA Accounts for a small company made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Oct 2016 AA Accounts for a small company made up to 31 March 2016
02 Mar 2016 CH01 Director's details changed for Lisa Michelle Lloyd Jones on 10 February 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 Nov 2015 AA Accounts for a small company made up to 31 March 2015
20 Oct 2015 TM01 Termination of appointment of Bernard Trimarco as a director on 19 October 2015
07 May 2015 CC04 Statement of company's objects
07 May 2015 SH10 Particulars of variation of rights attached to shares
07 May 2015 SH08 Change of share class name or designation
07 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
10 Sep 2014 AA Accounts for a small company made up to 31 March 2014
21 Jul 2014 AUD Auditor's resignation
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
02 Sep 2013 AP01 Appointment of Mr Peter Duff as a director
08 Aug 2013 AA Accounts for a small company made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a small company made up to 31 March 2012