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LIVERPOOL FABRICATION COMPANY LIMITED

Company number 01286620

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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)
11 Apr 2005 363s Return made up to 07/04/05; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Oct 2004 363s Return made up to 07/04/04; full list of members
18 Mar 2004 AA Accounts for a small company made up to 31 December 2003
27 Aug 2003 AA Accounts for a small company made up to 31 December 2002
21 May 2003 288a New director appointed
14 Apr 2003 363s Return made up to 07/04/03; full list of members
09 May 2002 AA Accounts for a small company made up to 31 December 2001
16 Apr 2002 363s Return made up to 07/04/02; full list of members
11 May 2001 363s Return made up to 07/04/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 31 December 2000
19 Apr 2001 169 £ ic 22500/15000 08/12/00 £ sr 7500@1=7500
15 Feb 2001 169 £ ic 30000/22500 11/12/00 £ sr 7500@1=7500
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
15 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 May 2000 363s Return made up to 07/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Mar 2000 AA Accounts for a small company made up to 31 December 1999
17 Dec 1999 AA Accounts for a small company made up to 31 December 1998
25 Apr 1999 363s Return made up to 07/04/99; full list of members
24 Nov 1998 395 Particulars of mortgage/charge
06 Oct 1998 AA Accounts for a small company made up to 31 December 1997
10 Jun 1998 363s Return made up to 07/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/04/98; no change of members
23 Oct 1997 AA Accounts for a small company made up to 31 December 1996