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LIFTING SOLUTIONS LIMITED

Company number 01470609

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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)
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Mar 2013	4.68	Liquidators' statement of receipts and payments to 2 February 2013	View PDF Liquidators' statement of receipts and payments to 2 February 2013 - link opens in a new window - 8 pages (8 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
09 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-03 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AD01	Registered office address changed from Lidget Lane Industrial Estate Albion Drive Thurnscoe, Rotherham South Yorkshire S63 0BA on 29 November 2011	View PDF Registered office address changed from Lidget Lane Industrial Estate Albion Drive Thurnscoe, Rotherham South Yorkshire S63 0BA on 29 November 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2011	TM01	Termination of appointment of Mark Stephens as a director	View PDF Termination of appointment of Mark Stephens as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	TM01	Termination of appointment of Jonathan Moorhouse as a director	View PDF Termination of appointment of Jonathan Moorhouse as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	TM02	Termination of appointment of Jonathan Moorhouse as a secretary	View PDF Termination of appointment of Jonathan Moorhouse as a secretary - link opens in a new window - 1 page (1 page)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders Statement of capital on 2010-12-31 GBP 450	View PDF Annual return made up to 16 December 2010 with full list of shareholders Statement of capital on 2010-12-31 GBP 450 - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	MG01	Duplicate mortgage certificatecharge no:4
03 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	TM01	Termination of appointment of Charles Shuttleworth as a director	View PDF Termination of appointment of Charles Shuttleworth as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	TM01	Termination of appointment of John Moorhouse as a director	View PDF Termination of appointment of John Moorhouse as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AP01	Appointment of Mr George Lambert as a director	View PDF Appointment of Mr George Lambert as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	CH01	Director's details changed for Mark Anthony Stephens on 5 February 2010	View PDF Director's details changed for Mark Anthony Stephens on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for John Richard Moorhouse on 5 February 2010	View PDF Director's details changed for John Richard Moorhouse on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Charles Shuttleworth on 5 February 2010	View PDF Director's details changed for Charles Shuttleworth on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Jonathan David Moorhouse on 5 February 2010	View PDF Director's details changed for Jonathan David Moorhouse on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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