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LIVERPOOL VISION LIMITED

Company number 06580889

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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)
01 May 2013 AR01 Annual return made up to 30 April 2013 no member list
08 Mar 2013 MEM/ARTS Memorandum and Articles of Association
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
19 Dec 2012 TM01 Termination of appointment of Nicholas Small as a director
19 Dec 2012 TM01 Termination of appointment of Anthony Wilson as a director
19 Dec 2012 TM01 Termination of appointment of Timothy Slack as a director
19 Dec 2012 TM01 Termination of appointment of Wendy Simon as a director
19 Dec 2012 TM01 Termination of appointment of Michael Parker as a director
19 Dec 2012 TM01 Termination of appointment of Terence Leahy as a director
19 Dec 2012 TM01 Termination of appointment of Richard Kemp as a director
19 Dec 2012 TM01 Termination of appointment of Jeanette Kehoe Perkinson as a director
19 Dec 2012 TM01 Termination of appointment of John Kelly as a director
19 Dec 2012 TM01 Termination of appointment of Paula Keaveney as a director
19 Dec 2012 TM01 Termination of appointment of Jon Corner as a director
19 Dec 2012 TM01 Termination of appointment of David Bundred as a director
31 Aug 2012 AP01 Appointment of Councillor Richard Charles Kemp as a director
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 18/05/2012
10 May 2012 AR01 Annual return made up to 30 April 2012 no member list
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
09 Sep 2011 TM01 Termination of appointment of Deborah Mclaughlin as a director
09 Sep 2011 TM01 Termination of appointment of Paul Lakin as a director
15 Aug 2011 TM01 Termination of appointment of Paul Brant as a director
15 Aug 2011 AP01 Appointment of Ms Wendy Ann Simon as a director
15 Aug 2011 AP01 Appointment of Councillor Robert Malcom Kennedy as a director