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LIFTWISE LIMITED

Company number 02387260

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-10-29
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
  • GBP 100,000
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