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LINGSOUTH LIMITED

Company number 00994053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
27 Nov 1989 AA Accounts made up to 31 May 1989
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Request DocumentAccounts made up to 31 May 1989
15 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1989 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
16 Oct 1989 363 Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members
09 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1989 287 Registered office changed on 07/04/89 from: 237A liverpool rd birkdale southport merseyside PR8 4PJ
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Request DocumentRegistered office changed on 07/04/89 from: 237A liverpool rd birkdale southport merseyside PR8 4PJ
07 Apr 1989 225(2) Accounting reference date extended from 31/01 to 31/05
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Request DocumentAccounting reference date extended from 31/01 to 31/05
23 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1989 CERTNM Company name changed united automation thyristor cont rols and stombilt machines limit ed\certificate issued on 21/02/89
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Request DocumentCompany name changed united automation thyristor cont rols and stombilt machines limit ed\certificate issued on 21/02/89
28 Jul 1988 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
28 Jul 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
24 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987