| Name: |
EDWARDS ENGINEERING (LIVERPOOL) LIMITED
EDWARDS ENGINEERING (LIVERPOOL) LTD |
| Address: | KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN |
| Incorporation Date: | 1979-09-24 |
| date | name | form type |
| 2018-01-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-04-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-10 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016 | 4.68 |
| 2016-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROMGRIFFIN COURT KAY JOHNSON GEE 201 CHAPEL STREETMANCHESTERLANCSM3 5EQ | AD01 |
| 2016-01-05 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015 | 4.68 |
| 2015-08-21 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2014-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROMKAY JOHNSON GEE 201 CHAPEL STREETMANCHESTERM3 5EQ | AD01 |
| 2014-08-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-07-11 | 27/06/14 FULL LIST | AR01 |
| 2014-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROMLIPTON CLOSE ST JOHNS ROADBOOTLELIVERPOOLMERSEYSIDEL20 8PU | AD01 |
| 2014-11-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-11-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2013-09-11 | 10/09/13 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROMLIPTON CLOSE ST JOHNS ROADBOOTLELIVERPOOLL20 8PUUNITED KINGDOM | AD01 |
| 2012-08-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | 10/09/12 FULL LIST | AR01 |
| 2012-01-27 | 31/12/11 FULL LIST | AR01 |
| 2011-01-25 | 31/12/10 FULL LIST | AR01 |
| 2011-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROMLIPTON CLOSE ST JOHNS ROADBRASENOSE INDUSTRIAL ESTATEBOOTLEMERSEYSIDEL20 8PU | AD01 |
| 2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HASSALL / 01/12/2010 | CH01 |
| 2011-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HASSALL / 01/06/2011 | CH01 |
| 2011-01-25 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD HOLDER SLAUGHTER / 01/12/2010 | CH03 |
| 2011-07-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HASSALL / 01/12/2010 | CH01 |
| 2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HOLDER SLAUGHTER / 01/12/2010 | CH01 |
| 2010-09-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HASSALL / 11/01/2010 | CH01 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HASSALL / 20/01/2010 | CH01 |
| 2010-01-21 | 31/12/09 FULL LIST | AR01 |
| 2009-01-16 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HASSALL / 21/01/2009 | 288c |
| 2008-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-02-18 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-11 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-03 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-05-24 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-26 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
| 2004-04-06 | DIRECTOR RESIGNED | 288b |
| 2004-01-20 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2003-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2002-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2002-01-11 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-12-20 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-10-04 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2002-10-03 | NEW DIRECTOR APPOINTED | 288a |
| 2001-01-08 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-10 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2000-09-13 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM:70 RODNEY STLIVERPOOLL1 9AF | 287 |
| 2000-09-04 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | 225 |
Last update: 2020-09-03 12:41:07