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Company Name: LIVER HEATING & ENGINEERING COMPANY LIMITED

Company Type:

Limited Company

Company No:

00712558

Company Address:

LIVER HEATING & ENGINEERING COMPANY LIMITED
4 Robin Hood Lane
Wrightington
WIGAN
WN6 9QQ


Date:

04/12/2009

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

Email Address:
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LIVER HEATING & ENGINEERING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Register of Charges28/02/2001401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
PROSP - Prospectus14/04/2005PROSP
Confirmation of dissolution - special resolution16/08/2005SRES09
363s - Annual Return10/01/2001363s
AAMD - Amended Accounts10/06/2005AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Administrator's Abstract of receipts and payments19/05/19992.15
NEWINC - New Incorporation documents08/01/2005NEWINC
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
ELRES - Elective resolution14/07/1997ELRES
NEWINC - New Incorporation documents19/11/1994NEWINC
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Declaration on application for registration10/06/200612
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
318 - Location of directors' service con13/11/1997318
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Statement of name28/12/1998694(4)(b)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Application by a private company for re-registration as a public company18/02/200343(3)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
COCOMP - Order to wind up12/11/1998COCOMP
RES08 - Purchase own shares02/12/1995RES08
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Order of Court for re-registration17/11/1993OCREREG
MA - Memorandum and Articles26/08/1995MA
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Exempt from appointment of auditor17/07/1993RES03
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Vary share rights/names - special resolution04/11/1993SRES12
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
SA - Shares agreement01/10/2004SA
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP