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LIGNATEC LIMITED

Company number 02826378

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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)
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
  • GBP 1
10 Sep 2013 SH20 Statement by Directors
10 Sep 2013 CAP-SS Solvency Statement dated 09/09/13
10 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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