2020 Liverpool Limited

Company Name	2020 Liverpool Limited
Company Status	Active
Company Number	04782302
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mark Whittaker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(16 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Clive Thomas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(16 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Steven Philip Van Raalte
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mrs Jayne Denise Hettle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(19 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Ian Howard Howitt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spinney Mill Lane Rainhill Prescot Merseyside L35 6NG

Director Name	Mr Robert Graham Kilner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Dodgson Grounds Hawkshead Hill Ambleside Cumbria LA22 0PS

Secretary Name	Mr Richard Alec Preece
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Chartered Engineer
Correspondence Address	20 Mereworth Caldy Wirral CH48 1QT Wales

Director Name	Mr Richard Alec Preece
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2007)
Role	Chartered Engineer
Correspondence Address	20 Mereworth Caldy Wirral CH48 1QT Wales

Director Name	Mr John Edward Pincock
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 20 September 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	2 Morley Close Mickle Trafford Chester Cheshire CH2 4QS Wales

Director Name	Dr Richard David John Oglethorpe
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2006)
Role	Projects Officer
Correspondence Address	18 Desford Road Liverpool Merseyside L19 3RD

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Director Name	Stuart John Monkcom
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Greenodd Avenue Liverpool Merseyside L12 0HE

Director Name	Mr James Thornton Measures
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 June 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Lyndhurst House 50 Hanger Hill Weybridge Surrey KT13 9YS

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	07 December 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2009)
Role	Company Director
Correspondence Address	11 Tudor Way Windsor Berkshire SL4 5LT

Director Name	Peter Andrew Seddon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 27 September 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	52 Unity Building 3 Rumford Place Liverpool L3 9BZ

Director Name	Mr Christopher James Lavery
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	West House Mercury Court Tithebarn Street Liverpool L2 2QP

Director Name	Miss Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 June 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	18 Robins Grove Warwick Warwickshire CV34 6RF

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(5 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2010)
Role	Deputy Company Secretary
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mr Carl Sjogren
Nationality	Swedish
Status	Resigned
Appointed	11 June 2009(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2012)
Role	Secretary
Correspondence Address	West House Mercury Court Tithebarn Street Liverpool L2 2QP

Director Name	Mr Tony Robert Muir
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	West House Mercury Court Tithebarn Street Liverpool L2 2QP

Director Name	Mr Robert Malcom Kennedy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	West House Mercury Court Tithebarn Street Liverpool L2 2QP

Director Name	Mr Stephen James Morriss
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(7 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	West House Mercury Court Tithebarn Street Liverpool L2 2QP

Director Name	Mr Liam John Robinson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2013)
Role	Railway Station Manager
Country of Residence	United Kingdom
Correspondence Address	West House Mercury Court Tithebarn Street Liverpool L2 2QP

Director Name	Mr Keith Charles Jackson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Mercury Court Tithebarn Street Liverpool L2 2QP

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	West House Mercury Court Tithebarn Street Liverpool L2 2QP

Secretary Name	Christine Shaw
Status	Resigned
Appointed	22 March 2012(8 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 May 2012)
Role	Company Director
Correspondence Address	West House Mercury Court Tithebarn Street Liverpool L2 2QP

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	22 March 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	West House Mercury Court Tithebarn Street Liverpool L2 2QP

Secretary Name	Amanda Massie
Status	Resigned
Appointed	02 May 2012(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 March 2013)
Role	Company Director
Correspondence Address	West House Mercury Court Tithebarn Street Liverpool L2 2QP

Director Name	Mr Jim Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2015)
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Alan Michael Rylett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(9 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Mercury Court Tithebarn Street Liverpool L2 2QP

Director Name	Mr Simon Etheridge
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2015)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul Adrian Rayner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Craig Steven Apsey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Simon Edward Etheridge
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Gareth Snook
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	2020liverpool.co.uk

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1k at £1	Mouchel LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,102,080
Gross Profit	£1,468,476
Net Worth	£419,978
Cash	£120,572
Current Liabilities	£772,361

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
21 April 2023	Termination of appointment of Mark Whittaker as a director on 6 April 2023 (1 page)
21 April 2023	Appointment of Mrs Jayne Denise Hettle as a director on 17 April 2023 (2 pages)
6 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (232 pages)
6 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
16 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
16 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
23 November 2022	Appointment of Steven Philip Van Raalte as a director on 16 November 2022 (2 pages)
23 November 2022	Termination of appointment of Clive Thomas as a director on 16 November 2022 (1 page)
27 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
9 March 2022	Termination of appointment of Gareth Snook as a director on 1 March 2022 (1 page)
5 January 2022	Accounts for a small company made up to 31 March 2021 (22 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
8 July 2021	Change of details for Kier Facilities Services Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
10 December 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
26 May 2020	Appointment of Mark Whittaker as a director on 22 May 2020 (2 pages)
26 May 2020	Appointment of Mr Clive Thomas as a director on 22 May 2020 (2 pages)
29 April 2020	Change of details for Kier Facilities Services Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
3 January 2020	Accounts for a small company made up to 31 March 2019 (22 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
13 June 2019	Accounts for a small company made up to 31 March 2018 (25 pages)
8 May 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
21 August 2018	Termination of appointment of Simon Etheridge as a director on 20 August 2018 (1 page)
21 August 2018	Appointment of Gareth Snook as a director on 20 August 2018 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
16 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
6 January 2017	Full accounts made up to 31 March 2016 (27 pages)
6 January 2017	Full accounts made up to 31 March 2016 (27 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,001 (5 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,001 (5 pages)
1 June 2016	Termination of appointment of Craig Steven Apsey as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Craig Steven Apsey as a director on 31 May 2016 (1 page)
15 March 2016	Full accounts made up to 31 March 2015 (27 pages)
15 March 2016	Full accounts made up to 31 March 2015 (27 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
4 December 2015	Appointment of Mr Simon Etheridge as a director on 29 July 2015 (2 pages)
4 December 2015	Appointment of Mr Simon Etheridge as a director on 29 July 2015 (2 pages)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
30 June 2015	Termination of appointment of Simon Etheridge as a director on 19 May 2015 (1 page)
30 June 2015	Termination of appointment of Jim Perrie as a director on 19 May 2015 (1 page)
30 June 2015	Termination of appointment of Jim Perrie as a director on 19 May 2015 (1 page)
30 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,001 (4 pages)
30 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,001 (4 pages)
30 June 2015	Termination of appointment of Simon Etheridge as a director on 19 May 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
14 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	Compulsory strike-off action has been discontinued (1 page)
13 April 2015	Full accounts made up to 31 March 2014 (27 pages)
13 April 2015	Full accounts made up to 31 March 2014 (27 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 October 2014	Annual return made up to 30 May 2014 with a full list of shareholders (16 pages)
10 October 2014	Annual return made up to 30 May 2014 with a full list of shareholders (16 pages)
1 October 2014	Consolidation of shares on 17 August 2014 (5 pages)
1 October 2014	Consolidation of shares on 17 August 2014 (5 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 August 2014	Registered office address changed from West House Mercury Court Tithebarn Street Liverpool L2 2QP to Export House Cawsey Way Woking Surrey GU21 6QX on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from West House Mercury Court Tithebarn Street Liverpool L2 2QP to Export House Cawsey Way Woking Surrey GU21 6QX on 18 August 2014 (1 page)
13 February 2014	Full accounts made up to 31 March 2013 (28 pages)
13 February 2014	Full accounts made up to 31 March 2013 (28 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 November 2013	Change of share class name or designation (2 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 November 2013	Change of share class name or designation (2 pages)
7 October 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
7 October 2013	Appointment of Mr Craig Steven Apsey as a director (2 pages)
7 October 2013	Appointment of Mr Craig Steven Apsey as a director (2 pages)
7 October 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
5 October 2013	Termination of appointment of Keith Jackson as a director (1 page)
5 October 2013	Termination of appointment of Tony Muir as a director (1 page)
5 October 2013	Termination of appointment of Peter Seddon as a director (1 page)
5 October 2013	Termination of appointment of Tony Muir as a director (1 page)
5 October 2013	Termination of appointment of Alan Rylett as a director (1 page)
5 October 2013	Termination of appointment of Robert Kennedy as a director (1 page)
5 October 2013	Termination of appointment of Alan Rylett as a director (1 page)
5 October 2013	Termination of appointment of Robert Kennedy as a director (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Keith Jackson as a director (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Peter Seddon as a director (1 page)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 1,001 (8 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 1,001 (8 pages)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
17 May 2013	Full accounts made up to 31 March 2012 (28 pages)
17 May 2013	Full accounts made up to 31 March 2012 (28 pages)
9 May 2013	Termination of appointment of Liam Robinson as a director (1 page)
9 May 2013	Termination of appointment of Liam Robinson as a director (1 page)
9 May 2013	Termination of appointment of Liam Robinson as a director (1 page)
9 May 2013	Termination of appointment of Liam Robinson as a director (1 page)
25 March 2013	Termination of appointment of Miles Barnard as a director (1 page)
25 March 2013	Termination of appointment of Miles Barnard as a director (1 page)
20 March 2013	Appointment of Mr Simon Etheridge as a director (2 pages)
20 March 2013	Appointment of Mr Alan Michael Rylett as a director (2 pages)
20 March 2013	Appointment of Mr Simon Etheridge as a director (2 pages)
20 March 2013	Appointment of Mr Alan Michael Rylett as a director (2 pages)
18 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
18 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
5 October 2012	Appointment of Jim Perrie as a director (2 pages)
5 October 2012	Appointment of Jim Perrie as a director (2 pages)
26 July 2012	Termination of appointment of Christopher Lavery as a director (1 page)
26 July 2012	Termination of appointment of Christopher Lavery as a director (1 page)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Appointment of Amanda Massie as a secretary (1 page)
15 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
15 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
15 May 2012	Appointment of Amanda Massie as a secretary (1 page)
3 April 2012	Appointment of Nicky Cobden as a secretary (1 page)
3 April 2012	Termination of appointment of Carl Sjogren as a secretary (1 page)
3 April 2012	Appointment of Nicky Cobden as a secretary (1 page)
3 April 2012	Appointment of Christine Shaw as a secretary (1 page)
3 April 2012	Termination of appointment of Carl Sjogren as a secretary (1 page)
3 April 2012	Appointment of Christine Shaw as a secretary (1 page)
5 March 2012	Full accounts made up to 31 March 2011 (29 pages)
5 March 2012	Full accounts made up to 31 March 2011 (29 pages)
3 October 2011	Appointment of Mr Miles Lawrence Barnard as a director (2 pages)
3 October 2011	Appointment of Mr Miles Lawrence Barnard as a director (2 pages)
14 July 2011	Secretary's details changed for Mr Carl Sjogren on 1 July 2011 (1 page)
14 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
14 July 2011	Director's details changed for Mr Christopher James Lavery on 1 July 2011 (2 pages)
14 July 2011	Secretary's details changed for Mr Carl Sjogren on 1 July 2011 (1 page)
14 July 2011	Director's details changed for Mr Christopher James Lavery on 1 July 2011 (2 pages)
14 July 2011	Secretary's details changed for Mr Carl Sjogren on 1 July 2011 (1 page)
14 July 2011	Director's details changed for Mr Christopher James Lavery on 1 July 2011 (2 pages)
14 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Termination of appointment of Rebecca Seeley as a director (1 page)
20 June 2011	Termination of appointment of Rebecca Seeley as a director (1 page)
21 April 2011	Appointment of Mr Keith Charles Jackson as a director (2 pages)
21 April 2011	Appointment of Mr Keith Charles Jackson as a director (2 pages)
18 March 2011	Full accounts made up to 31 March 2010 (28 pages)
18 March 2011	Full accounts made up to 31 March 2010 (28 pages)
22 December 2010	Termination of appointment of Steve Morriss as a director (1 page)
22 December 2010	Termination of appointment of Steve Morriss as a director (1 page)
15 December 2010	Appointment of Mr Liam John Robinson as a director (2 pages)
15 December 2010	Appointment of Mr Liam John Robinson as a director (2 pages)
29 November 2010	Appointment of Mr Steve James Morriss as a director (2 pages)
29 November 2010	Appointment of Mr Steve James Morriss as a director (2 pages)
5 November 2010	Appointment of Mr Robert Malcom Kennedy as a director (2 pages)
5 November 2010	Appointment of Mr Robert Malcom Kennedy as a director (2 pages)
14 October 2010	Termination of appointment of John Pincock as a director (1 page)
14 October 2010	Termination of appointment of John Pincock as a director (1 page)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
14 June 2010	Termination of appointment of Keith Turner as a director (1 page)
14 June 2010	Termination of appointment of Stuart Monkcom as a director (1 page)
14 June 2010	Termination of appointment of James Measures as a director (1 page)
14 June 2010	Appointment of Mr Tony Robert Muir as a director (2 pages)
14 June 2010	Termination of appointment of Stuart Monkcom as a director (1 page)
14 June 2010	Termination of appointment of Keith Turner as a director (1 page)
14 June 2010	Appointment of Mr Tony Robert Muir as a director (2 pages)
14 June 2010	Termination of appointment of James Measures as a director (1 page)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (9 pages)
3 June 2010	Director's details changed for Stuart John Monkcom on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Peter Andrew Seddon on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Stuart John Monkcom on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Stuart John Monkcom on 30 May 2010 (2 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (9 pages)
3 June 2010	Director's details changed for Keith Turner on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Keith Turner on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Peter Andrew Seddon on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Keith Turner on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Stuart John Monkcom on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Peter Andrew Seddon on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Keith Turner on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Peter Andrew Seddon on 30 May 2010 (2 pages)
29 January 2010	Full accounts made up to 31 March 2009 (29 pages)
29 January 2010	Full accounts made up to 31 March 2009 (29 pages)
14 August 2009	Return made up to 30/05/09; full list of members (6 pages)
14 August 2009	Return made up to 30/05/09; full list of members (6 pages)
15 June 2009	Secretary appointed mr carl sjogren (1 page)
15 June 2009	Secretary appointed mr carl sjogren (1 page)
3 June 2009	Secretary appointed ms kelly lee (1 page)
3 June 2009	Secretary appointed ms kelly lee (1 page)
2 June 2009	Appointment terminated secretary catherine engmann (1 page)
2 June 2009	Appointment terminated secretary catherine engmann (1 page)
19 March 2009	Appointment terminated director robert wall (1 page)
19 March 2009	Director appointed miss rebecca jayne seeley (1 page)
19 March 2009	Appointment terminated director robert wall (1 page)
19 March 2009	Director appointed miss rebecca jayne seeley (1 page)
4 November 2008	Full accounts made up to 31 March 2008 (27 pages)
4 November 2008	Full accounts made up to 31 March 2008 (27 pages)
31 July 2008	Return made up to 30/05/08; full list of members (6 pages)
31 July 2008	Return made up to 30/05/08; full list of members (6 pages)
2 February 2008	Full accounts made up to 31 March 2007 (24 pages)
2 February 2008	Full accounts made up to 31 March 2007 (24 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
30 May 2007	Return made up to 30/05/07; full list of members (4 pages)
30 May 2007	Return made up to 30/05/07; full list of members (4 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
22 January 2007	Full accounts made up to 31 March 2006 (23 pages)
22 January 2007	Full accounts made up to 31 March 2006 (23 pages)
19 July 2006	Return made up to 30/05/06; full list of members; amend (9 pages)
19 July 2006	Return made up to 30/05/06; full list of members; amend (9 pages)
19 July 2006	Return made up to 30/05/05; full list of members; amend (9 pages)
7 July 2006	Return made up to 30/05/05; full list of members; amend (10 pages)
7 July 2006	Return made up to 30/05/05; full list of members; amend (10 pages)
8 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (21 pages)
13 January 2006	Full accounts made up to 31 March 2005 (21 pages)
31 October 2005	Registered office changed on 31/10/05 from: c/o parkman cunard building liverpool merseyside L3 1ES (1 page)
31 October 2005	Registered office changed on 31/10/05 from: c/o parkman cunard building liverpool merseyside L3 1ES (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
2 June 2005	Return made up to 30/05/05; full list of members (9 pages)
2 June 2005	Return made up to 30/05/05; full list of members (9 pages)
16 September 2004	Nc inc already adjusted 03/09/04 (2 pages)
16 September 2004	New director appointed (3 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Ad 03/09/04--------- Â£ si 998@1=998 Â£ si [email protected]=1 Â£ ic 2/1001 (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Nc inc already adjusted 03/09/04 (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Ad 03/09/04--------- Â£ si 998@1=998 Â£ si [email protected]=1 Â£ ic 2/1001 (2 pages)
16 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 September 2004	New director appointed (3 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 September 2004	New director appointed (2 pages)
21 July 2004	Return made up to 30/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2004	Return made up to 30/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2004	Full accounts made up to 31 March 2004 (18 pages)
5 July 2004	Full accounts made up to 31 March 2004 (18 pages)
25 September 2003	Company name changed liverpool 2020 LIMITED\certificate issued on 25/09/03 (2 pages)
25 September 2003	Company name changed liverpool 2020 LIMITED\certificate issued on 25/09/03 (2 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	Registered office changed on 14/06/03 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
30 May 2003	Incorporation (21 pages)
30 May 2003	Incorporation (21 pages)

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