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Liverpool Land Development Company Limited

Documents

Total Documents203
Total Pages1,091

Filing History

14 December 2022Final Gazette dissolved following liquidation
14 September 2022Return of final meeting in a members' voluntary winding up
23 June 2022Registered office address changed from C/O Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street Manchester M2 5GP to 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 23 June 2022
29 December 2021Resignation of a liquidator
26 October 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-14
26 October 2021Appointment of a voluntary liquidator
26 October 2021Registered office address changed from Cunard Building Water Street Liverpool L3 1AH England to C/O Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street Manchester M2 5GP on 26 October 2021
26 October 2021Declaration of solvency
11 June 2021Accounts for a dormant company made up to 30 September 2020
15 March 2021Confirmation statement made on 15 March 2021 with no updates
12 March 2021Appointment of Mr Christopher Julian Brown as a director on 4 March 2021
11 March 2021Termination of appointment of Joseph Vincent Anderson as a director on 4 March 2021
11 March 2021Cessation of Joseph Vincent Anderson as a person with significant control on 4 March 2021
6 October 2020Accounts for a dormant company made up to 30 September 2019
17 March 2020Confirmation statement made on 17 March 2020 with no updates
28 November 2019Previous accounting period extended from 31 March 2019 to 30 September 2019
6 June 2019Confirmation statement made on 25 March 2019 with no updates
6 June 2019Registered office address changed from 10th Floor, the Capital, 39 Old Hall Street Liverpool L3 9PP to Cunard Building Water Street Liverpool L3 1AH on 6 June 2019
6 June 2019Termination of appointment of Ian James Mccarthy as a secretary on 31 December 2018
20 December 2018Accounts for a dormant company made up to 31 March 2018
4 April 2018Confirmation statement made on 25 March 2018 with no updates
11 October 2017Accounts for a dormant company made up to 31 March 2017
11 October 2017Accounts for a dormant company made up to 31 March 2017
31 March 2017Confirmation statement made on 25 March 2017 with updates
31 March 2017Confirmation statement made on 25 March 2017 with updates
13 December 2016Accounts for a dormant company made up to 31 March 2016
13 December 2016Accounts for a dormant company made up to 31 March 2016
20 April 2016Annual return made up to 25 March 2016 no member list
20 April 2016Annual return made up to 25 March 2016 no member list
3 December 2015Full accounts made up to 31 March 2015
3 December 2015Full accounts made up to 31 March 2015
29 July 2015Termination of appointment of Robert Malcom Kennedy as a director on 27 April 2015
29 July 2015Termination of appointment of Robert Malcom Kennedy as a director on 27 April 2015
15 April 2015Annual return made up to 25 March 2015 no member list
15 April 2015Annual return made up to 25 March 2015 no member list
20 August 2014Full accounts made up to 31 March 2014
20 August 2014Full accounts made up to 31 March 2014
1 April 2014Annual return made up to 25 March 2014 no member list
1 April 2014Annual return made up to 25 March 2014 no member list
16 October 2013Full accounts made up to 31 March 2013
16 October 2013Full accounts made up to 31 March 2013
27 March 2013Annual return made up to 25 March 2013 no member list
27 March 2013Annual return made up to 25 March 2013 no member list
27 December 2012Full accounts made up to 31 March 2012
27 December 2012Full accounts made up to 31 March 2012
19 December 2012Termination of appointment of Michael Parker as a director
19 December 2012Termination of appointment of Michael Parker as a director
6 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 18/05/2012
6 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 18/05/2012
10 May 2012Annual return made up to 25 March 2012 no member list
10 May 2012Annual return made up to 25 March 2012 no member list
19 December 2011Full accounts made up to 31 March 2011
19 December 2011Full accounts made up to 31 March 2011
7 December 2011Appointment of Mr Robert Malcom Kennedy as a director
7 December 2011Appointment of Mr Robert Malcom Kennedy as a director
9 September 2011Termination of appointment of Paul Lakin as a director
9 September 2011Termination of appointment of Deborah Mclaughlin as a director
9 September 2011Termination of appointment of Deborah Mclaughlin as a director
9 September 2011Termination of appointment of Paul Lakin as a director
14 April 2011Annual return made up to 25 March 2011 no member list
14 April 2011Annual return made up to 25 March 2011 no member list
25 March 2011Appointment of Mr Paul Richard Lakin as a director
25 March 2011Appointment of Mr Paul Richard Lakin as a director
5 January 2011Full accounts made up to 31 March 2010
5 January 2011Full accounts made up to 31 March 2010
4 January 2011Termination of appointment of Steven Broomhead as a director
4 January 2011Termination of appointment of Steven Broomhead as a director
14 October 2010Termination of appointment of Warren Bradley as a director
14 October 2010Appointment of Councillor Joseph Vincent Anderson as a director
14 October 2010Appointment of Councillor Joseph Vincent Anderson as a director
14 October 2010Termination of appointment of Warren Bradley as a director
10 June 2010Registered office address changed from the Capital 39 Old Hall Street Liverpool Merseyside L3 9PP on 10 June 2010
10 June 2010Registered office address changed from the Capital 39 Old Hall Street Liverpool Merseyside L3 9PP on 10 June 2010
18 May 2010Annual return made up to 25 March 2010
18 May 2010Annual return made up to 25 March 2010
26 April 2010Registered office address changed from 5Th Floor the Capital 39 Old Hall Street Liverpool Merseyside L3 9PP on 26 April 2010
26 April 2010Annual return made up to 25 March 2009
26 April 2010Registered office address changed from 5Th Floor the Capital 39 Old Hall Street Liverpool Merseyside L3 9PP on 26 April 2010
26 April 2010Annual return made up to 25 March 2009
11 November 2009Full accounts made up to 31 March 2009
11 November 2009Full accounts made up to 31 March 2009
7 April 2009Annual return made up to 25/03/09
7 April 2009Annual return made up to 25/03/09
7 February 2009Director appointed deborah ann mclaughlin
7 February 2009Director appointed deborah ann mclaughlin
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2021 under section 1088 of the Companies Act 2006
4 February 2009Full accounts made up to 31 March 2008
4 February 2009Full accounts made up to 31 March 2008
4 December 2008Appointment terminated director paul spooner
4 December 2008Appointment terminated director paul spooner
4 August 2008Secretary appointed ian james mccarthy
4 August 2008Secretary appointed ian james mccarthy
4 August 2008Appointment terminated secretary james gill
4 August 2008Appointment terminated secretary james gill
19 May 2008Secretary appointed james harry gill
19 May 2008Secretary appointed james harry gill
14 May 2008Director appointed michael david parker
14 May 2008Director appointed michael david parker
8 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 May 2008Registered office changed on 08/05/2008 from mersey house 140 speke road, garston liverpool merseyside, L19 2PH
8 May 2008Appointment terminated director ian hassall
8 May 2008Registered office changed on 08/05/2008 from mersey house 140 speke road, garston liverpool merseyside, L19 2PH
8 May 2008Appointment terminated director paul lakin
8 May 2008Appointment terminated director colin hilton
8 May 2008Appointment terminated director robert shields
8 May 2008Appointment terminated director jane corbett
8 May 2008Appointment terminated director paul lakin
8 May 2008Appointment terminated director peter millea
8 May 2008Appointment terminated secretary a g secretarial LIMITED
8 May 2008Appointment terminated director colin hilton
8 May 2008Appointment terminated director alan walker
8 May 2008Appointment terminated director alan walker
8 May 2008Appointment terminated director eliot lewis ward
8 May 2008Appointment terminated secretary a g secretarial LIMITED
8 May 2008Appointment terminated director james berresford
8 May 2008Appointment terminated director james berresford
8 May 2008Appointment terminated director robert shields
8 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 May 2008Appointment terminated director jane corbett
8 May 2008Appointment terminated director ian hassall
8 May 2008Appointment terminated director eliot lewis ward
8 May 2008Appointment terminated director peter millea
28 April 2008Annual return made up to 25/03/08
28 April 2008Annual return made up to 25/03/08
25 April 2008Director's change of particulars / ian hassall / 24/03/2008
25 April 2008Director's change of particulars / ian hassall / 24/03/2008
8 January 2008Director resigned
8 January 2008Director resigned
8 January 2008New director appointed
8 January 2008New director appointed
25 October 2007Full accounts made up to 31 March 2007
25 October 2007Full accounts made up to 31 March 2007
20 June 2007New director appointed
20 June 2007New director appointed
1 June 2007Director resigned
1 June 2007Director resigned
27 April 2007Annual return made up to 25/03/07
27 April 2007Annual return made up to 25/03/07
5 October 2006Full accounts made up to 31 March 2006
5 October 2006Full accounts made up to 31 March 2006
21 September 2006New director appointed
21 September 2006New director appointed
21 September 2006New director appointed
21 September 2006New director appointed
30 March 2006Annual return made up to 25/03/06
30 March 2006Annual return made up to 25/03/06
28 March 2006New director appointed
28 March 2006New director appointed
24 March 2006Director resigned
24 March 2006Director resigned
14 March 2006Director resigned
14 March 2006Director's particulars changed
14 March 2006Director's particulars changed
14 March 2006Director's particulars changed
14 March 2006Director's particulars changed
14 March 2006Director resigned
27 September 2005Full accounts made up to 31 March 2005
27 September 2005Full accounts made up to 31 March 2005
15 April 2005Annual return made up to 25/03/05
15 April 2005Annual return made up to 25/03/05
14 April 2005Director resigned
14 April 2005Director resigned
22 March 2005Director's particulars changed
22 March 2005Director's particulars changed
11 October 2004Full accounts made up to 31 March 2004
11 October 2004Full accounts made up to 31 March 2004
25 August 2004Director resigned
25 August 2004Director resigned
25 August 2004New director appointed
25 August 2004New director appointed
19 July 2004Secretary resigned
19 July 2004New secretary appointed
19 July 2004New secretary appointed
19 July 2004Secretary resigned
21 June 2004Location of register of members
21 June 2004Location of register of members
26 April 2004Annual return made up to 25/03/04
26 April 2004Annual return made up to 25/03/04
17 April 2004Director's particulars changed
17 April 2004Director's particulars changed
17 April 2004Director's particulars changed
17 April 2004Director's particulars changed
13 April 2004Director resigned
13 April 2004New director appointed
13 April 2004New director appointed
13 April 2004Director resigned
23 February 2004New director appointed
23 February 2004New director appointed
24 January 2004New director appointed
24 January 2004New director appointed
23 October 2003Director resigned
23 October 2003Director resigned
25 September 2003New director appointed
25 September 2003New director appointed
5 September 2003New director appointed
5 September 2003Director resigned
5 September 2003New director appointed
5 September 2003Director resigned
24 June 2003New director appointed
24 June 2003New director appointed
24 June 2003New director appointed
24 June 2003New director appointed
25 March 2003Incorporation
25 March 2003Incorporation
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