Based in Birmingham, West Midlands, Liverpool Bay Construction Ltd was founded on 31 January 2003. We do not know the number of employees at the company. The companies directors are Jones, Graham Charles, Jones, Charles Thomas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Graham Charles | 18 February 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Charles Thomas | 18 February 2003 | 20 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 19 June 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| AR01 - Annual Return | 15 July 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| MR05 - N/A | 17 December 2014 | |
| MR01 - N/A | 17 December 2014 | |
| MR01 - N/A | 09 October 2014 | |
| MR04 - N/A | 14 August 2014 | |
| MR01 - N/A | 13 August 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| TM02 - Termination of appointment of secretary | 20 October 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 09 May 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 06 April 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| MEM/ARTS - N/A | 17 October 2003 | |
| CERTNM - Change of name certificate | 25 September 2003 | |
| 225 - Change of Accounting Reference Date | 06 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| 287 - Change in situation or address of Registered Office | 26 February 2003 | |
| NEWINC - New incorporation documents | 31 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2014 | Outstanding |
N/A |
| A registered charge | 26 September 2014 | Outstanding |
N/A |
| A registered charge | 12 August 2014 | Outstanding |
N/A |
| Legal mortgage | 25 April 2008 | Outstanding |
N/A |
| Mortgage | 23 March 2005 | Fully Satisfied |
N/A |
