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Company Name: LIA TRADING LIMITED

Company Type:

Limited Company

Company No:

04380711

Company Address:

LIA TRADING LIMITED
C/O Shakespeares
Somerset House
Temple Street
BIRMINGHAM
B2 5DJ


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on lia trading limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lia trading limited, please click on the link below:

LIA TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution22/10/1998SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
RES14 - Capital/bonus issue27/02/2002RES14
Prospectus04/03/2000PROSP
RES08 - Purchase own shares01/07/2002RES08
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
169 - Return by a company purchasing its own28/04/2003169
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice of variation of Administration Order16/05/19942.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
RELREC - Official Receiver's release03/02/2003RELREC
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Redemption of shares - ordinary resolution01/04/1995ORES16
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice of increase in nominal capital25/05/2000123
Valuation Report21/07/2006VAL
Purchase own shares - extraordinary resolution10/06/1995ERES08
Annual Return23/09/2005363s
RES08 - Purchase own shares30/05/1994RES08
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Certificate that creditors have been paid in full11/11/20034.51
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Notice of administration order20/03/19992.2(scot)
CERTNM - Change of name certificate02/10/2004CERTNM
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Amended Accounts01/01/2005AAMD
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Application by a public company for re-registration as a private company08/05/199353
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Confirmation of dissolution - written resolution27/05/2005WRES09
RELREC - Official Receiver's release30/06/1993RELREC
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
First Directors and secretary and intended situation of Registered Office27/05/199410
Register of Charges09/03/2000401
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Declaration on application for registration11/12/200112
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
AAMD - Amended Accounts02/07/2002AAMD
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Certificate of specific penalty22/02/1995SPECPEN
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Resolution to re-register - ordinary resolution23/02/2005ORES02
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
SA - Shares agreement23/03/2004SA
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
BUSADDCH - Business address changed22/05/1993BUSADDCH
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)