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LIVERPOOL FINE (ENGINEERING) CO. LIMITED

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

Company details

C/O BEGBIES TRAYNOR, NO 1 OLD HALL STREET, LIVERPOOL, L3 9HF

LIVERPOOL FINE (ENGINEERING) CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01069496
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2004.07.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.02.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.04.30

List of company documents:

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Find out more information about LIVERPOOL FINE (ENGINEERING) CO. LIMITED. Our website makes it possible to view other available documents related to LIVERPOOL FINE (ENGINEERING) CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, BEAUFORT HOUSE, BEAUFORT ROAD BIRKENHEAD, LIVERPOOL, MERSEYSIDE CH41 1HE
Form type: 287
Date: 2005.07.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.07.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
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REGISTERED OFFICE CHANGED ON 25/02/05 FROM:, PRESCOT TRADING CENTRE,UNIT K,, OLIVER LYME ROAD,, PRESCOT,, MERSEYSIDE. L34 2SH
Form type: 287
Date: 2005.02.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/92
Form type: 363(287)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/87 FROM:, PRESCOT TRADING CENTRE, UNIT G OLIVER ZYMERD, PRESCOT, L34 2SH
Form type: 287
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.09.09

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Company directors and board members:

CECILIA NORA MARY WILCOCK (dissolve)
Secretary, 1996.02.05
29 MARLBOROUGH GROVE , BIRKENHEAD
L43 5RJ, MERSEYSIDE
ROY ANDREWS (dissolve)
Director, SALES, 2002.01.01
5 BROOKSIDE CRESCENT UPTON , WIRRAL
CH49 4LE
ANDREW DAVID MILLER (dissolve)
Director, ENGINEER, 2002.01.01
16 HAMPSTEAD ROAD , WALLASEY
CH44 9BL, MERSEYSIDE
JOHN WILCOCK (dissolve)
Director, COMPANY DIRECTOR, 1996.02.05
29 MARLBOROUGH GROVE , BIRKENHEAD
L43 5RJ, MERSEYSIDE
THOMAS JAMES GIBB (dissolve)
Secretary, 1991.07.06 - 1996.02.05
51 FITZGERALD ROAD , LIVERPOOL
L13 5XH, MERSEYSIDE
THOMAS JAMES GIBB (dissolve)
Director, ENGINEER, 1991.07.06 - 1996.02.05
51 FITZGERALD ROAD , LIVERPOOL
L13 5XH, MERSEYSIDE
ERNEST ARTHUR HEWITT (dissolve)
Director, CHARTERED PRODUCTION ENGINEER, 1991.07.06 - 1996.02.05
FIVEWAYS 2 WELL LANE HESWALL , WIRRAL
L60 8NE, MERSEYSIDE
PAUL SIMMONS (dissolve)
Director, ENGINEER, 1991.07.06 - 2005.02.14
29 NORTON GROVE MAGHULL , LIVERPOOL
L31 5JX, MERSEYSIDE

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Information about the Private Limited Company LIVERPOOL FINE (ENGINEERING) CO. 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: 2016.07.22. Reload the data