LIVERPOOL ELECTRONICS LIMITED


Registered number: 00992525
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Name: LIVERPOOL ELECTRONICS LIMITED
LIVERPOOL ELECTRONICS LTD
Address: 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Incorporation Date: 1970-10-23

Company status: Liquidation


Company Documents

date name form type
2020-01-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2019:LIQ. CASE NO.1 LIQ03
2019-07-16 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008617 LIQ10
2019-01-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2018:LIQ. CASE NO.1 LIQ03
2019-07-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2017:LIQ. CASE NO.1 LIQ03
2017-02-02 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-01-18 14/12/15 FULL LIST AR01
2016-12-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-12-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-12-13 REGISTERED OFFICE CHANGED ON 13/12/2016 FROMSEYMOUR CHAMBERS92 LONDON ROADLIVERPOOLL3 5NW AD01
2016-12-09 STATEMENT OF AFFAIRS/4.19 4.20
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-21 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-19 DIRECTOR APPOINTED MR RICHARD KEARON AP01
2014-07-15 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-16 14/12/13 FULL LIST AR01
2014-12-18 14/12/14 FULL LIST AR01
2013-08-20 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-20 14/12/12 FULL LIST AR01
2012-01-11 14/12/11 FULL LIST AR01
2012-08-16 30/11/11 TOTAL EXEMPTION SMALL AA
2011-07-07 30/11/10 TOTAL EXEMPTION SMALL AA
2011-07-08 08/07/11 STATEMENT OF CAPITAL GBP 100 SH06
2010-12-22 14/12/10 FULL LIST AR01
2010-05-19 30/11/09 TOTAL EXEMPTION SMALL AA
2009-05-12 30/11/08 TOTAL EXEMPTION SMALL AA
2009-01-06 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ROBERT HOLBROOK / 01/10/2009 CH01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / PETER MADDOCK / 01/10/2009 CH01
2009-12-23 14/12/09 FULL LIST AR01
2009-08-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-07-29 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HOLBROOK / 27/07/2009 288c
2008-09-25 DIRECTOR APPOINTED PETER MADDOCK 288a
2008-01-04 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-07-21 30/11/07 TOTAL EXEMPTION SMALL AA
2008-09-25 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN CLIFFORD MAGUIRE LOGGED FORM 288b
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-15 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-02-14 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-24 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2004-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-05-04 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2003-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-12-23 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2002-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-12-24 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2000-12-14 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363s
2000-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-12-22 RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS 363s
1999-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-10-09 DIRECTOR RESIGNED 288b
1998-12-21 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS 363s
1998-01-05 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS 363s
1998-09-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1997-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 AA
1996-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 AA
1996-12-30 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-07-12 13:10:42