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LIVERPOOL LIMITED

Company number 03457337

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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)
05 May 2006 AA Accounts for a dormant company made up to 31 July 2005
10 Mar 2006 287 Registered office changed on 10/03/06 from: 5 temple square temple street liverpool L2 5RH
16 Nov 2005 363s Return made up to 29/10/05; full list of members
26 Oct 2005 287 Registered office changed on 26/10/05 from: 52 mount pleasant liverpool L3 5UN
25 Jan 2005 AA Accounts for a dormant company made up to 31 July 2004
16 Nov 2004 363s Return made up to 29/10/04; full list of members
04 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
07 Nov 2003 363s Return made up to 29/10/03; full list of members
28 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
04 Dec 2002 363s Return made up to 29/10/02; full list of members
15 Feb 2002 AA Accounts for a dormant company made up to 31 July 2001
22 Nov 2001 363s Return made up to 29/10/01; full list of members
26 Mar 2001 AA Accounts for a dormant company made up to 31 July 2000
16 Feb 2001 363s Return made up to 29/10/00; full list of members
24 Jan 2000 AA Accounts for a dormant company made up to 31 July 1999
16 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 1999 288b Director resigned
22 Feb 1999 AA Accounts for a dormant company made up to 31 October 1998
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1998 225 Accounting reference date shortened from 31/10/99 to 31/07/99
26 Nov 1998 363s Return made up to 29/10/98; full list of members
10 Nov 1998 288a New secretary appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
27 Oct 1998 288b Secretary resigned