LIVENGOOD INVESTMENT LIMITED — Filings & Documents (58)
(E)Return of final meeting
2007-05-08 · Other
(E)Final statement of accounts
2007-05-08 · Other
(E)Special Resolution (Winding Up)
2006-12-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-22 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-30 · Director/Secretary Change
(E)Special resolution
2006-08-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-02-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-11 · Other
(E)Resignation letter from directors or secretaries
1996-11-11 · Other
(E)Resignation letter from directors or secretaries
1996-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-23 · Address Change
(E)Ordinary resolution
1996-10-14 · Other
(E)FIB - Return of allotments
1996-10-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-27 · Annual Return
(E)Memorandum of satisfaction
1995-04-12 · Memorandum & Articles
(E)Annual return
1995-02-13 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Annual return
1989-05-26 · Annual Return
(E)Annual return
1989-05-26 · Annual Return
(E)Annual return
1988-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Annual return
1988-01-05 · Annual Return
(E)Memorandum of satisfaction
1987-12-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-11-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-22 · Other
(E)Certificate of Registration of Charge
1987-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-12 · Other
(E)Certificate of Registration of Charge
1985-04-12 · Charges
(E)Notice of registered office and any change thereof
1985-03-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-02-12 · Memorandum & Articles
(E)Statutory Declaration
1985-02-12 · Other
Certificate of Incorporation
1985-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-05-08 | |
| (E)Final statement of accounts | Other | 2007-05-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-22 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-30 | |
| (E)Special resolution | Other | 2006-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-23 | |
| (E)Ordinary resolution | Other | 1996-10-14 | |
| (E)FIB - Return of allotments | Other | 1996-10-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Annual return | Annual Return | 1989-05-26 | |
| (E)Annual return | Annual Return | 1989-05-26 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-12 | |
| (E)Statutory Declaration | Other | 1985-02-12 | |
| Certificate of Incorporation | Incorporation | 1985-02-12 |
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