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CENTRAL OFFICES (LIVERPOOL) LIMITED

Learn more about CENTRAL OFFICES (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWFIELD HALL, MINSHULL VERNON, MIDDLEWICH, CHESHIRE, CW10 0LR

CENTRAL OFFICES (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00488574
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.22
dissolution date: 2011.10.18
last member list: 2010.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.27
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.21
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.16
Form type: LATEST SOC
Document description: 16/12/10 STATEMENT OF CAPITAL;GBP 13000
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APPOINTMENT TERMINATED, DIRECTOR JAMES SALISBURY
Form type: TM01
Date: 2010.08.19
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL SALISBURY
Form type: AP01
Date: 2010.05.20
£2.95
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CORPORATE SECRETARY APPOINTED NEWFIELD TRUST SERVICES LTD
Form type: AP04
Date: 2010.05.19
£2.95
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CURRSHO FROM 31/03/2011 TO 31/08/2010
Form type: AA01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA STUBBS
Form type: TM01
Date: 2010.04.28
£2.95
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DIRECTOR APPOINTED MR PHILIP ANDREW HINE
Form type: AP01
Date: 2010.04.28
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA CAROLINE STUBBS / 29/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, ARCHWAY HOUSE BUSINESS CENTRE, STATION ROAD, CHESTER, CHESHIRE, CH1 3DR
Form type: 287
Date: 2008.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.11.09
£2.95
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£ IC 25200/13000, 29/07/04, £ SR [email protected]=12200
Form type: 169
Date: 2004.09.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, SUITE 12 ORIEL CHAMBERS, 14 WATER STREET, LIVERPOOL, MERSEYSIDE L2 8TD
Form type: 287
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/01 FROM:, 22 ORIEL CHAMBERS, 14 WATER STREET, LIVERPOOL, L2 8TD
Form type: 287
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.26

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Company directors and board members:

NEWFIELD TRUST SERVICES LTD (dissolve)
Secretary, 2010.04.27 - 2011.10.18
NEWFIELD HALL NANTWICH ROAD MINSHULL VERNON , MIDDLEWICH
CW10 0LR, CHESHIRE
PHILIP ANDREW HINE (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.04.27 - 2011.10.18
NEWFIELD HALL MINSHULL VERNON , MIDDLEWICH
CW10 0LR, CHESHIRE
GEOFFREY ROLAND SCOTT (dissolve)
Secretary, 1991.10.29 - 2008.01.29
ROWLEY COTTAGE QUARRY BANK, UTKINTON , TARPORLEY
CW6 0LA, CHESHIRE
JAMES MICHAEL SALISBURY (dissolve)
Director, COMPANY DIRECTOR, 2010.04.27 - 2010.08.16
NEWFIELD HALL MINSHULL VERNON , MIDDLEWICH
CW10 0LR, CHESHIRE
GEOFFREY ROLAND SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 2008.01.29
ROWLEY COTTAGE QUARRY BANK, UTKINTON , TARPORLEY
CW6 0LA, CHESHIRE
JEREMY NICHOLAS SCOTT (dissolve)
Director, TELECOMMUNICATIONS COMPANY PRE, 2004.02.12 - 2008.01.29
1725 LAKE DRIVE , DELRAY BEACH
FLORIDA 33444
USA
PATRICIA MARGARET SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 2008.01.29
ROWLEY COTTAGE QUARRY BANK, UTKINTON , TARPORLEY
CW6 0LA, CHESHIRE
FIONA CAROLINE STUBBS (dissolve)
Director, COMPANY DIRECTOR, 2004.02.12 - 2010.04.27
HOLLINS FARM KNIGHTS LANE UTKINTON , TARPORLEY
CW6 0JP, CHESHIRE

Companies near to CENTRAL OFFICES (LIVERPOOL) ltd.

Information about the Private Limited Company CENTRAL OFFICES (LIVERPOOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data