- Company Overview for LIFTWISE LIMITED (02387260)
- Filing history for LIFTWISE LIMITED (02387260)
- People for LIFTWISE LIMITED (02387260)
- Charges for LIFTWISE LIMITED (02387260)
- Insolvency for LIFTWISE LIMITED (02387260)
- More for LIFTWISE LIMITED (02387260)
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) |
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06 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Nov 2012 | 4.70 | Declaration of solvency | |
02 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2012 | RESOLUTIONS |
Resolutions
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03 Oct 2012 | TM01 | Termination of appointment of Ana Maria Tabernero Alba as a director on 21 September 2012 | |
03 Oct 2012 | TM02 | Termination of appointment of Ana Maria Tabernero Alba as a secretary on 21 September 2012 | |
03 Oct 2012 | TM01 | Termination of appointment of Javier Mutuberria Echeverria as a director on 21 September 2012 | |
17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
07 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
07 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
29 May 2012 | AP03 | Appointment of Joao Ribeiro as a secretary on 28 May 2012 | |
29 May 2012 | TM02 | Termination of appointment of Alberto Hugo Orueta Jannone as a secretary on 28 May 2012 | |
02 Apr 2012 | AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
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16 Aug 2011 | AUD | Auditor's resignation | |
05 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Mar 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
20 Dec 2010 | AP03 | Appointment of Mr Alberto Hugo Orueta Jannone as a secretary | |
13 Dec 2010 | CH01 | Director's details changed for Javier Mutuberria Echeverria on 6 December 2010 | |
13 Dec 2010 | CH01 | Director's details changed for Mr Aitor Mendia Azcue on 6 December 2010 | |
13 Dec 2010 | CH03 | Secretary's details changed for Ana Maria Tabernero Alba on 6 December 2010 | |
13 Dec 2010 | CH01 | Director's details changed for Ana Maria Tabernero Alba on 6 December 2010 | |
08 Sep 2010 | AA | Full accounts made up to 31 December 2009 |