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LIVERPOOL TIMBER LIMITED

Company number 02896620

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 AC92 Restoration by order of the court
21 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
16 Feb 2011 4.20 Statement of affairs with form 4.19
16 Feb 2011 600 Appointment of a voluntary liquidator
16 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Feb 2011 AD01 Registered office address changed from 4/6 Forth Street Liverpool on 3 February 2011
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 2
23 Feb 2010 CH01 Director's details changed for Stuart John Costello on 1 October 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Feb 2009 363a Return made up to 09/02/09; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Feb 2008 363a Return made up to 09/02/08; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Mar 2007 363s Return made up to 09/02/07; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Apr 2006 363s Return made up to 09/02/06; full list of members
18 Jan 2006 MEM/ARTS Memorandum and Articles of Association
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 MEM/ARTS Memorandum and Articles of Association