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LIA LABORATORY LIMITED

Company number 02925465

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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)
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
03 Nov 2014 AP01 Appointment of Mr Alasdair Mcrury as a director on 28 April 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AP01 Appointment of Mr Rune Wilhelm Marki as a director on 13 March 2014
06 Aug 2014 TM01 Termination of appointment of Nicola Jane Cosgrove Mcguirk as a director on 13 March 2014
30 Jul 2014 AP01 Appointment of Mr John Conrad Mcdonnell as a director on 13 March 2014
29 Jul 2014 TM01 Termination of appointment of Jonathan Charles Lucas as a director on 13 March 2014
29 Jul 2014 AP01 Appointment of Mr Steven Keith Davies as a director on 13 March 2014
09 Jul 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
13 Jun 2013 CERTNM Company name changed lighting quality assurance LIMITED\certificate issued on 13/06/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-06-07
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Oct 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
22 Feb 2011 TM02 Termination of appointment of Rosemary Rogers as a secretary
31 Aug 2010 AA Accounts for a small company made up to 31 March 2010
16 Jul 2010 AP01 Appointment of Ms Nicola Mcguirk as a director