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LIGAS (SERVICE TO INDUSTRY) LIMITED

Company number 01367682

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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)
23 Jan 2007 353 Location of register of members
21 Jun 2006 288a New secretary appointed
13 Jun 2006 287 Registered office changed on 13/06/06 from: costhorpe industrial estate langold nr. Worksop notts S81 9QR
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288b Secretary resigned;director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 155(6)a Declaration of assistance for shares acquisition
13 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2006 363s Return made up to 17/01/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
31 Jan 2005 363s Return made up to 17/01/05; full list of members
28 May 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Feb 2004 363s Return made up to 17/01/04; full list of members
18 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
23 Jan 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2002 AA Total exemption small company accounts made up to 31 October 2001
04 Feb 2002 363s Return made up to 17/01/02; full list of members
27 Apr 2001 AA Accounts for a small company made up to 31 October 2000
18 Jan 2001 363s Return made up to 22/01/01; full list of members
09 May 2000 AA Accounts for a small company made up to 31 October 1999
09 Feb 2000 363s Return made up to 22/01/00; full list of members
09 Apr 1999 363s Return made up to 22/01/99; full list of members
  • 363(287) ‐ Registered office changed on 09/04/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 1999 AA Accounts for a small company made up to 31 October 1998