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LIAMAY LIMITED

Learn more about LIAMAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WESTBURY, 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY

LIAMAY LIMITED on the map

Company type: Private Limited Company
Company number: 00662375
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.16
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.18
£2.95
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 5
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.25
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFAN REIS
Form type: TM01
Date: 2014.10.29
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.09
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.17
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.26
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.02
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
£2.95
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DIRECTOR AND SECRETARY APPOINTED FRANCIS COLIN KATZ
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN GRAHAM
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BERNARD ROSE
Form type: 288b
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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S366A DISP HOLDING AGM 24/04/06
Form type: ELRES
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
Form type: ELRES
Document description: S386 DISP APP AUDS 24/04/06
Document type: ANNOTATION
Date: 2006.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/04/06
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/02 FROM:, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/92
Form type: 363(287)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.15

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Company directors and board members:

FRANCIS COLIN KATZ (current)
Secretary, SOLICITOR, 2008.07.25
17 MEADOWBANK PRIMROSE HILL , LONDON
NW3 3AY
FRANCIS COLIN KATZ (current)
Director, SOLICITOR, 2008.07.25
17 MEADOWBANK PRIMROSE HILL , LONDON
NW3 3AY
PHILIP DAVID KLINGER (current)
Director, CHARTERED ACCOUNTANT, 1991.10.16
74 BRIDGE LANE , LONDON
NW11 0EJ
ISRAEL ISAAC CYRIL GOLDSTONE (resigned)
Secretary, 1991.10.16 - 1995.06.05
25 WALTER ROAD , SWANSEA
SA1 5NN, WEST GLAMORGAN
BERNARD ROSE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.06.16 - 2008.07.25
41 WANSTEAD LANE , ILFORD
IG1 3SF, ESSEX
ISRAEL ISAAC CYRIL GOLDSTONE (resigned)
Director, SOLICITOR, 1991.10.16 - 1995.06.05
25 WALTER ROAD , SWANSEA
SA1 5NN, WEST GLAMORGAN
BRIAN GRAHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 2008.07.25
45A GORDON AVENUE , STANMORE
HA7 3QQ, MIDDLESEX
DOROTHY MAY PETERS (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 1995.06.05
41 LANGLAND COURT ROAD LANGLAND , SWANSEA
SA3 4TB, WEST GLAMORGAN
STEFAN GUSTAV REIS (resigned)
Director, SOLICITOR, 1995.06.16 - 2014.09.02
21 LANGLEY WAY , WATFORD
WD1 3EH, HERTFORDSHIRE
BERNARD ROSE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 2008.07.25
41 WANSTEAD LANE , ILFORD
IG1 3SF, ESSEX

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Information about the Private Limited Company LIAMAY 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: 2016.05.26. Reload the data