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 |
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: 2024-09-24 18:00:59