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LIFTEC EXPRESS LIMITED

Company number 03381113

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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 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 MR04 Satisfaction of charge 1 in full
06 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
06 Feb 2018 SH02 Sub-division of shares on 29 January 2018
02 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/01/2018
29 Jun 2017 AA Full accounts made up to 31 January 2017
08 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
01 Jun 2017 AD01 Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Unit 7, Orbital One Unit 7, Orbital One Green Street Green Road Dartford Kent DA1 1QG on 1 June 2017
17 Oct 2016 AA Full accounts made up to 31 January 2016
24 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 65
22 Apr 2016 MR04 Satisfaction of charge 033811130003 in full
09 Nov 2015 AA Full accounts made up to 31 January 2015
05 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 65
30 Mar 2015 MR01 Registration of charge 033811130003, created on 23 March 2015
31 Oct 2014 AA Full accounts made up to 31 January 2014
07 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 65
15 Oct 2013 AA Full accounts made up to 31 January 2013
03 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 65
29 Apr 2013 SH03 Purchase of own shares.
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Sep 2012 AA Accounts for a medium company made up to 31 January 2012
10 Aug 2012 AD01 Registered office address changed from Unit 7 Orbital One Green Street Green Road Dartford Kent DA1 1QG on 10 August 2012
21 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 January 2011