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COMBINED INDEPENDENTS (LIVERPOOL) LIMITED

Company number 01059492

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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)
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4,650
03 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4,650
10 Mar 2016 AP01 Appointment of Mr Aidan Agustine Mcnicoll as a director on 1 November 2015
31 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 4,050
29 May 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Mar 2015 TM01 Termination of appointment of Malcolm Clowes as a director on 12 March 2015
20 Oct 2014 SH03 Purchase of own shares.
12 Oct 2014 CH01 Director's details changed for Mrs Fiona May Lunt on 12 October 2014
02 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 4,050
23 May 2014 AA Total exemption small company accounts made up to 31 October 2013
21 May 2014 SH03 Purchase of own shares.
19 May 2014 SH03 Purchase of own shares.
25 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
29 Nov 2011 AP01 Appointment of Mr Peter Hughes Jones as a director
28 Nov 2011 AP01 Appointment of Mr Simon Paul Williams as a director
31 Oct 2011 TM01 Termination of appointment of David Wain as a director
31 Oct 2011 TM01 Termination of appointment of Peter Hall as a director
07 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
15 May 2011 CH01 Director's details changed for Ms Debra Jane Abernethy Clark on 28 November 2010
15 May 2011 CH03 Secretary's details changed for Ms Debra Jane Abernethy Clark on 28 November 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009