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LIFFE DEVELOPMENT LIMITED

Company number 02452352

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
26 Jul 2012 SH19 Statement of capital on 26 July 2012
  • GBP 1
23 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2012 CC04 Statement of company's objects
20 Jul 2012 SH20 Statement by Directors
20 Jul 2012 CAP-SS Solvency Statement dated 13/07/12
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
16 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
06 May 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
27 Feb 2010 AP01 Appointment of Nicholas Easton Carew Hunt as a director
14 Jan 2010 AP03 Appointment of Deborah Harvey as a secretary
12 Jan 2010 TM02 Termination of appointment of Adam Eades as a secretary
30 Dec 2009 TM01 Termination of appointment of Adam Eades as a director
04 Aug 2009 288a Director appointed mark scott ibbotson
17 Jul 2009 288b Appointment Terminated Director john foyle
10 Jul 2009 363a Return made up to 14/06/09; full list of members
10 Jul 2009 353 Location of register of members
26 May 2009 AA Full accounts made up to 31 December 2008
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175(5)(a) CA2006 08/10/2008
30 Jun 2008 288c Director's Change of Particulars / john foyle / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true