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CAMPBELL CONSTRUCTION (LIVERPOOL) LIMITED

Company number 02312454

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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)
20 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2011 AD01 Registered office address changed from Westport Business Complex Bankhall Lane Liverpool L20 8EW on 25 February 2011
23 Feb 2011 4.20 Statement of affairs with form 4.19
23 Feb 2011 600 Appointment of a voluntary liquidator
23 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-18
04 Aug 2010 AA Total exemption small company accounts made up to 28 February 2009
14 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 2
20 Jan 2009 363a Return made up to 03/11/08; no change of members
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
20 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Dec 2007 363s Return made up to 03/11/07; no change of members
10 Aug 2007 AA Total exemption small company accounts made up to 28 February 2006
05 Jan 2007 363s Return made up to 03/11/06; full list of members
05 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
06 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 395 Particulars of mortgage/charge
18 Aug 2006 AA Accounts for a small company made up to 28 February 2005
09 Feb 2006 363s Return made up to 03/11/05; full list of members
23 Feb 2005 395 Particulars of mortgage/charge
31 Jan 2005 363s Return made up to 03/11/04; full list of members
31 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
26 Nov 2004 288c Secretary's particulars changed
26 Nov 2004 288c Director's particulars changed
19 Nov 2004 AA Accounts for a small company made up to 28 February 2004