- Company Overview for LIGNATEC LIMITED (02826378)
- Filing history for LIGNATEC LIMITED (02826378)
- People for LIGNATEC LIMITED (02826378)
- More for LIGNATEC LIMITED (02826378)
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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07 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2013 | DS01 | Application to strike the company off the register | |
10 Sep 2013 | SH19 |
Statement of capital on 10 September 2013
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10 Sep 2013 | SH20 | Statement by Directors | |
10 Sep 2013 | CAP-SS | Solvency Statement dated 09/09/13 | |
10 Sep 2013 | RESOLUTIONS |
Resolutions
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11 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Aug 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 | |
23 Jul 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
26 Oct 2011 | AP01 | Appointment of Mr Richard Paul Smith as a director on 30 September 2011 | |
26 Oct 2011 | AP01 | Appointment of Mrs Julie Randall as a director on 30 September 2011 | |
26 Oct 2011 | TM01 | Termination of appointment of Jonathan Neville Hastings Lee as a director on 30 September 2011 | |
26 Oct 2011 | TM01 | Termination of appointment of Bryan Thomas Pryce as a director on 30 September 2011 | |
26 Oct 2011 | AP03 | Appointment of Mrs Julie Randall as a secretary on 30 September 2011 | |
26 Oct 2011 | TM02 | Termination of appointment of Jonathan Neville Hastings Lee as a secretary on 30 September 2011 | |
26 Oct 2011 | AD01 | Registered office address changed from Orbital House Moat Way Ashford Kent TN24 0TT United Kingdom on 26 October 2011 | |
08 Sep 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
06 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
24 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
29 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
29 Jul 2010 | AD01 | Registered office address changed from Orbital House Moat Way Sevington Ashford Kent TN24 0TT United Kingdom on 29 July 2010 | |
31 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
22 Jun 2009 | 363a | Return made up to 11/06/09; full list of members |