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LIFTECH SYSTEMS LIMITED

Company number 03738581

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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)
30 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2024 DS01 Application to strike the company off the register
28 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
01 Dec 2023 TM01 Termination of appointment of Dominic Mark Heaton as a director on 30 November 2023
01 Dec 2023 TM02 Termination of appointment of Dominic Mark Heaton as a secretary on 30 November 2023
28 Nov 2023 SH19 Statement of capital on 28 November 2023
  • GBP 1
28 Nov 2023 CAP-SS Solvency Statement dated 28/11/23
28 Nov 2023 SH20 Statement by Directors
28 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
08 Aug 2023 AP03 Appointment of Dominic Mark Heaton as a secretary on 21 June 2023
05 Jul 2023 TM01 Termination of appointment of James Thomas Hart as a director on 30 June 2023
05 Jul 2023 TM02 Termination of appointment of James Thomas Hart as a secretary on 30 June 2023
05 Jul 2023 AP01 Appointment of Mr Dominic Mark Heaton as a director on 21 June 2023
11 Apr 2023 AP01 Appointment of Mr Jason Charles Leek as a director on 4 April 2023
11 Apr 2023 TM01 Termination of appointment of Paul Morton as a director on 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
04 Aug 2022 AA Micro company accounts made up to 30 November 2021
20 May 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
12 Apr 2022 AP01 Appointment of Paul Morton as a director on 28 February 2022
11 Apr 2022 TM01 Termination of appointment of Stuart Meldrum as a director on 28 February 2022
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
01 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 30 November 2019