| Name: |
CONSTABLES ESTATE AGENTS (NORTH WEST) LIMITED
LBDM LTD |
| Address: | C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY |
| Incorporation Date: | 2005-02-15 |
| date | name | form type |
| 2022-05-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-02-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-02-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM21 HIGH STREETNESTONCH64 9TZ | AD01 |
| 2019-12-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-03-20 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | CS01 |
| 2019-10-17 | COMPANY NAME CHANGED CONSTABLES ESTATE AGENTS (NORTH WEST) LIMITEDCERTIFICATE ISSUED ON 17/10/19 | CERTNM |
| 2019-12-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-12-19 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-11-30 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-01 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | CS01 |
| 2017-02-17 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | CS01 |
| 2017-11-23 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2016-03-15 | 15/02/16 FULL LIST | AR01 |
| 2016-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | AA |
| 2015-03-11 | 15/02/15 FULL LIST | AR01 |
| 2015-11-19 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | 15/02/14 FULL LIST | AR01 |
| 2013-11-20 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 15/02/13 FULL LIST | AR01 |
| 2012-02-23 | 15/02/12 FULL LIST | AR01 |
| 2012-11-30 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-10 | APPOINTMENT TERMINATED, DIRECTOR JULIE WALTON | TM01 |
| 2011-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROMBARNSTON HOUSE BEACON LANEHESWALLWIRRALCH60 0EE | AD01 |
| 2011-08-30 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-11 | DIRECTOR APPOINTED MR STEVEN PAUL NELSON | AP01 |
| 2011-04-07 | 15/02/11 FULL LIST | AR01 |
| 2011-10-10 | APPOINTMENT TERMINATED, SECRETARY JULIE WALTON | TM02 |
| 2010-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WALTON / 15/02/2010 | CH01 |
| 2010-06-03 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-05 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WALTON / 15/02/2010 | CH03 |
| 2010-03-05 | 15/02/10 FULL LIST | AR01 |
| 2009-02-26 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-13 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONSTABLE | TM01 |
| 2009-04-13 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONSTABLE / 15/02/2009 | 288c |
| 2008-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROMCLOCK TOWER HOUSETRUEMAN STREETLIVERPOOLMERSEYSIDEL3 2BA | 287 |
| 2008-04-14 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-07 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-10-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-05-25 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-16 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM:3RD FLOOR, COOPERS BUILDINGCHURCH STREETLIVERPOOLL1 3AG | 287 |
| 2005-02-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-18 10:39:48