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LIONHART INDUSTRIES LIMITED

Company number 02138111

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
26 May 2010 MAR Re-registration of Memorandum and Articles
26 May 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
26 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 May 2010 RR02 Re-registration from a public company to a private limited company
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100,000
31 Mar 2010 CH01 Director's details changed for Mr Martin O'neill on 1 January 2010
31 Mar 2010 CH01 Director's details changed for Patrick O'neill on 1 January 2010
31 Mar 2010 CH03 Secretary's details changed for Martin O'neill on 1 January 2010
08 Sep 2009 AA Accounts made up to 31 May 2009
31 Mar 2009 363a Return made up to 31/03/09; full list of members
03 Dec 2008 AA Accounts made up to 31 May 2008
29 Apr 2008 363a Return made up to 31/03/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from bay 3 unit 5 the heath works main road cropthorne pershore worcestershire WR10 3NE
29 Apr 2008 353 Location of register of members
29 Apr 2008 190 Location of debenture register
28 Apr 2008 288c Director and Secretary's Change of Particulars / martin o'neill / 01/01/2008 / HouseName/Number was: , now: 8; Street was: 128B mullaghmore road, now: beech way; Area was: , now: donaghmore; Region was: tyrone, now: county tyrone; Post Code was: BT70 1RD, now: BT70 1SU; Country was: , now: united kingdom
20 Dec 2007 AA Accounts made up to 31 May 2007
30 May 2007 363a Return made up to 31/03/07; full list of members
30 May 2007 353 Location of register of members
30 May 2007 190 Location of debenture register
28 Dec 2006 AA Full accounts made up to 31 May 2006
30 Nov 2006 287 Registered office changed on 30/11/06 from: 64 commercial road southampton SO15 1GD