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LINCSAFE (HEALTH & SAFETY) LIMITED

Company number 02781710

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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)
18 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 4 July 2020
23 Jul 2019 AD01 Registered office address changed from Caenby Hall Caenby Corner Market Rasen Lincolnshire LN8 2BU to C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS on 23 July 2019
22 Jul 2019 LIQ01 Declaration of solvency
22 Jul 2019 600 Appointment of a voluntary liquidator
22 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-05
30 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
08 Aug 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
27 Jul 2018 MR04 Satisfaction of charge 2 in full
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 100.00
21 Dec 2015 SH08 Change of share class name or designation
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2015 AP01 Appointment of Miss Samantha Jane Stevens as a director on 26 November 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 50
21 Jan 2015 CH01 Director's details changed for Mr John Andrew Lacey on 20 January 2015
21 Jan 2015 CH03 Secretary's details changed for Samantha Jane Stevens on 20 January 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014