LIVER GREASE OIL AND CHEMICAL COMPANY LIMITED


Registered number: 00093470
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Name: LIVER GREASE OIL AND CHEMICAL COMPANY LIMITED
LIVER GREASE OIL AND CHEMICAL COMPANY LTD
Address: CONNECT BUSINESS VILLAGE UNIT 5, 24 DERBY ROAD, LIVERPOOL, ENGLAND, L5 9PR
Incorporation Date: 1907-05-24

Company status: Active


Company Documents

date name form type
2022-04-22 CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES CS01
2022-05-31 REGISTERED OFFICE CHANGED ON 31/05/2022 FROM01 THE MATCHWORKS, 140 SPEKE ROADMERSEYSIDEL19 2RFENGLAND AD01
2022-06-10 APPOINTMENT TERMINATED, DIRECTOR DAVID CAIN TM01
2022-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 AA
2021-04-20 FIRST GAZETTE GAZ1
2021-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2021-04-21 DISS40 (DISS40(SOAD)) DISS40
2021-04-28 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES CS01
2021-10-29 REGISTERED OFFICE CHANGED ON 29/10/2021 FROM5 DE HAVILLAND DRIVESPEKELIVERPOOLL24 8RNENGLAND AD01
2021-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 AA
2021-06-15 REGISTERED OFFICE CHANGED ON 15/06/2021 FROM11, NORFOLK ST,LIVERPOOLL1 0BE AD01
2021-06-15 PREVEXT FROM 30/09/2020 TO 28/02/2021 AA01
2021-06-16 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES CS01
2019-07-15 CESSATION OF CHRISTOPHER COLIN WYLIE AS A PSC PSC07
2019-07-18 REGISTRATION OF A CHARGE / CHARGE CODE 000934700002 MR01
2019-07-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVER GREASE HOLDINGS LIMITED PSC02
2019-07-16 DIRECTOR APPOINTED MR DAVID EDWARD CAIN AP01
2019-07-15 APPOINTMENT TERMINATED, DIRECTOR JUDITH WYLIE TM01
2019-07-15 DIRECTOR APPOINTED MR BRENDAN HELM AP01
2019-07-16 APPOINTMENT TERMINATED, DIRECTOR LEE KISSOCK TM01
2019-05-04 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES CS01
2019-07-15 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WYLIE TM02
2019-07-15 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYLIE TM01
2019-07-15 DIRECTOR APPOINTED MR LEE FREDERICK KISSOCK AP01
2019-07-16 DIRECTOR APPOINTED MR DAVID AYEM AP01
2019-07-18 REGISTRATION OF A CHARGE / CHARGE CODE 000934700003 MR01
2019-07-16 APPOINTMENT TERMINATED, DIRECTOR BRENDAN HELM TM01
2018-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-04-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-05-11 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES CS01
2018-05-11 CESSATION OF CHRISTOPHER COLIN WYLIE AS A PSC PSC07
2018-05-11 CESSATION OF CHRISTOPHER COLIN WYLIE AS A PSC PSC07
2018-05-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER COLIN WYLIE PSC01
2018-06-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER COLIN WYLIE PSC01
2017-05-05 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES CS01
2017-06-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-05-07 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-29 27/04/16 FULL LIST AR01
2015-06-11 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-22 27/04/15 FULL LIST AR01
2015-05-22 CONSOLIDATION23/03/15 SH02
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-07 27/04/14 FULL LIST AR01
2013-05-07 27/04/13 FULL LIST AR01
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2012-02-24 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-02 27/04/12 FULL LIST AR01
2011-05-08 27/04/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-22 30/09/09 TOTAL EXEMPTION SMALL AA
2010-04-30 27/04/10 FULL LIST AR01
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET WYLIE / 27/04/2010 CH01
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN WYLIE / 27/04/2010 CH01
2009-05-11 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2009-05-11 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WYLIE / 10/05/2009 288c
2009-08-13 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-02 30/09/07 TOTAL EXEMPTION SMALL AA
2008-05-06 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS 363a
2008-03-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2007-05-09 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS 363s

Last update: 2024-02-12 22:00:42