| date |
name |
form type |
| 2022-04-13 |
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
GAZ2 |
| 2022-01-13 |
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
LIQ14 |
| 2021-05-04 |
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2021:LIQ. CASE NO.1 |
LIQ03 |
| 2020-07-27 |
REGISTERED OFFICE CHANGED ON 27/07/2020 FROMYORKSHIRE HOUSE 18 CHAPEL STREETLIVERPOOLL3 9AG |
AD01 |
| 2020-12-17 |
NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008621 |
LIQ06 |
| 2020-05-18 |
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2020:LIQ. CASE NO.1 |
LIQ03 |
| 2019-06-03 |
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2019:LIQ. CASE NO.1 |
LIQ03 |
| 2018-04-19 |
REGISTERED OFFICE CHANGED ON 19/04/2018 FROMWIRRAL MEDIA CENTRE TWICKENHAM DRIVELEASOWEWIRRALMERSEYSIDECH46 1PF |
AD01 |
| 2018-02-22 |
APPOINTMENT TERMINATED, DIRECTOR DAVID LITHERLAND |
TM01 |
| 2018-04-16 |
NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
LIQ02 |
| 2018-04-16 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2018-04-16 |
EXTRAORDINARY RESOLUTION TO WIND UP |
LRESEX |
| 2017-12-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-12-13 |
CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
CS01 |
| 2016-12-01 |
CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
CS01 |
| 2016-12-30 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-17 |
17/11/15 NO MEMBER LIST |
AR01 |
| 2015-05-14 |
DIRECTOR APPOINTED MR JOHN GERARD STOREY |
AP01 |
| 2015-11-17 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LITHERLAND / 17/04/2015 |
CH01 |
| 2015-11-17 |
REGISTERED OFFICE CHANGED ON 17/11/2015 FROM7 WAVES MEDIA CENTRETWICKENHAM DRIVEWIRRALMERSEYSIDECH46 1PF |
AD01 |
| 2015-11-17 |
APPOINTMENT TERMINATED, SECRETARY TREVOR MATHEW-JONES |
TM02 |
| 2015-12-30 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-22 |
31/03/14 TOTAL EXEMPTION FULL |
AA |
| 2014-12-30 |
APPOINTMENT TERMINATED, DIRECTOR IRIS COATES |
TM01 |
| 2014-08-28 |
APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS |
TM01 |
| 2014-12-30 |
17/11/14 NO MEMBER LIST |
AR01 |
| 2013-01-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEWIS / 23/01/2013 |
CH01 |
| 2013-12-17 |
31/03/13 TOTAL EXEMPTION FULL |
AA |
| 2013-12-06 |
17/11/13 NO MEMBER LIST |
AR01 |
| 2013-01-23 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LITHERLAND / 23/01/2013 |
CH01 |
| 2013-01-04 |
31/03/12 TOTAL EXEMPTION FULL |
AA |
| 2013-12-12 |
ADOPT ARTICLES 19/06/2013 |
RES01 |
| 2012-11-27 |
17/11/12 NO MEMBER LIST |
AR01 |
| 2012-02-02 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
| 2011-12-01 |
17/11/11 NO MEMBER LIST |
AR01 |
| 2011-12-01 |
REGISTERED OFFICE CHANGED ON 01/12/2011 FROMLEASOWE COMMUNITY CENTRETWICKENHAM DRIVELEASOWEWIRRALCH46 1PF |
AD01 |
| 2011-07-25 |
DIRECTOR APPOINTED MR IAN LEWIS |
AP01 |
| 2011-02-25 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2010-11-23 |
17/11/10 NO MEMBER LIST |
AR01 |
| 2009-12-21 |
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS / 17/11/2009 |
CH01 |
| 2009-01-26 |
ANNUAL RETURN MADE UP TO 17/11/08 |
363a |
| 2009-12-21 |
DIRECTOR'S CHANGE OF PARTICULARS / IRIS OLIVE COATES / 17/11/2009 |
CH01 |
| 2009-12-21 |
DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE CONDLIFF / 17/11/2009 |
CH01 |
| 2009-12-21 |
17/11/09 NO MEMBER LIST |
AR01 |
| 2009-11-11 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2009-12-21 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LITHERLAND / 17/12/2009 |
CH01 |
| 2008-11-27 |
CURREXT FROM 30/11/2008 TO 31/03/2009 |
225 |
| 2008-10-07 |
DIRECTOR APPOINTED ESTELLE CONDLIFF |
288a |
| 2007-12-19 |
ANNUAL RETURN MADE UP TO 17/11/07 |
363a |
| 2007-12-01 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-05-11 |
DIRECTOR RESIGNED |
288b |
| 2007-10-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-12-01 |
DIRECTOR RESIGNED |
288b |
| 2007-10-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-12-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
AA |
| 2007-11-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
AA |
| 2007-05-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-09-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
AA |
| 2006-11-30 |
ANNUAL RETURN MADE UP TO 17/11/06 |
363s |
| 2006-02-09 |
ANNUAL RETURN MADE UP TO 17/11/05 |
363s |