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LENSON HEATH-TRIAX LIMITED

Company number 03600598

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
21 Nov 2014 TM01 Termination of appointment of Carl Christian Nielsen as a director on 1 May 2014
20 Nov 2014 AP01 Appointment of Mr Soren Vilby as a director on 1 May 2014
30 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
06 Feb 2014 AA Accounts made up to 30 April 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
05 Feb 2013 AA Accounts made up to 30 April 2012
01 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 Feb 2012 AA Accounts made up to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
01 Feb 2011 AA Accounts made up to 30 April 2010
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Carl Christian Nielsen on 9 October 2009
31 Jan 2010 AA Accounts made up to 30 April 2009
07 Aug 2009 363a Return made up to 20/07/09; full list of members
02 Mar 2009 AA Accounts made up to 30 April 2008
15 Aug 2008 363a Return made up to 20/07/08; full list of members
01 Mar 2008 AA Accounts made up to 30 April 2007
13 Aug 2007 363a Return made up to 20/07/07; full list of members
06 Mar 2007 AA Accounts made up to 30 April 2006
15 Aug 2006 363a Return made up to 20/07/06; full list of members
31 Aug 2005 AA Accounts made up to 30 April 2005
16 Aug 2005 363a Return made up to 20/07/05; full list of members