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SOUTH LIVERPOOL PERSONNEL LIMITED

Company number 01184973

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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)
28 May 2013 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2012 AD01 Registered office address changed from 50 Upper Parliament Street Liverpool L8 7LF on 13 January 2012
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 4.70 Declaration of solvency
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-23
25 Nov 2011 TM02 Termination of appointment of Carolyn Boyce as a secretary on 25 November 2011
21 Nov 2011 AP01 Appointment of Mr Jamshed Petafi as a director on 31 March 2011
21 Nov 2011 AR01 Annual return made up to 18 October 2011 no member list
21 Nov 2011 TM01 Termination of appointment of Steve Alan Roche as a director on 31 March 2011
21 Nov 2011 AP01 Appointment of Mr Chris Burgess as a director on 31 March 2011
03 Jun 2011 AP01 Appointment of Mr Philip Seddon as a director
03 Jun 2011 AP01 Appointment of Mr Peter Graham Morton as a director
03 Jun 2011 AP01 Appointment of Mr Farhad Ahmed as a director
15 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 18 October 2010 no member list
11 May 2010 CH01 Director's details changed for Steve Alan Roche on 19 November 2009
11 May 2010 CH01 Director's details changed for Kenneth William Pye on 19 November 2009
03 Feb 2010 AA Full accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 18 October 2009 no member list
19 Nov 2009 TM01 Termination of appointment of Michelle Charters as a director
22 May 2009 AA Full accounts made up to 31 March 2008
24 Jan 2009 363a Annual return made up to 18/10/08
24 Jan 2009 288b Appointment Terminated Director pauline smith
15 Jan 2009 288a Secretary appointed miss carolyn boyce