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Company Name: LIVER CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05899074

Company Address:

LIVER CONSTRUCTION LIMITED
254 Smithdown Road
LIVERPOOL
L15 5AH


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LIVER CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court12/01/19972(scot)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Early dissolution request05/12/2004L64.01HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
169 - Return by a company purchasing its own14/03/2002169
MA - Memorandum and Articles26/08/1995MA
L64.04 - Directions to defer dissolution14/05/1999L64.04
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Change in situation or address of Registered Office17/11/2004287
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
RES08 - Purchase own shares15/02/1999RES08
Scheme of Arrangement23/06/2005CLOSE
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
BONA - Bona Vacantia disclaimer16/03/1996BONA
Annual Return (Welsh language form)12/10/1999363CYM
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
2.21 - Statement of Administrator's proposals22/12/20032.21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
SRES13 - Other resolution - special resolution10/06/2001SRES13
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
COCOMP - Order to wind up03/12/1999COCOMP
2.7 - Administration Order14/11/19982.7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Release of Official Receiver31/03/1997L64.07HC
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Balance sheet01/08/2000BS
Disapplication of pre-emption rights03/06/1994RES11
652A - Application for striking off11/12/1994652A
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
WRES13 - Other resolution - written resolution03/03/1996WRES13
Statement of Administrator's proposals28/02/20062.21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Register of members in non-legible form01/03/1995353a
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
287 - Change in situation or address of Registered Office26/12/1996287
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Auditor's statement14/10/2003AUDS
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
318 - Location of directors' service con05/01/2006318
Certificate of release of Liquidator28/12/19934.14(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
MISC - Miscellaneous document30/04/1993MISC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
RES02 - esolution to re-register04/02/1996RES02
Release of Official Receiver19/04/1994L64.07
362 - Notice of place where an oversea branch register is kept30/10/2002362
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Application by a public company for re-registration as a private company28/09/200453
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
OC425 - Order of Court (Section 425)25/12/1996OC425
Statement of rights attached to allotted shares06/08/2005128(1)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Exempt from appointment of auditor18/05/2002RES03