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LIFTING SOLUTIONS HOLDINGS LIMITED

Company number 04232975

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2011 TM01 Termination of appointment of Jonathan Moorhouse as a director
16 Jun 2011 TM02 Termination of appointment of Jonathan Moorhouse as a secretary
16 Jun 2011 TM01 Termination of appointment of Jonathan Moorhouse as a director
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 100
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Oct 2010 TM01 Termination of appointment of Charles Shuttleworth as a director
08 Oct 2010 TM01 Termination of appointment of John Moorhouse as a director
08 Oct 2010 AP01 Appointment of Mr George Lambert as a director
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
01 Nov 2009 AA Accounts for a small company made up to 31 March 2009
30 Jul 2009 288b Appointment Terminated Secretary ian cartwright
30 Jul 2009 288a Secretary appointed jonathan david moorhouse
01 Jul 2009 363a Return made up to 12/06/09; full list of members
23 Jan 2009 AA Accounts for a small company made up to 31 March 2008
23 Jul 2008 363a Return made up to 12/06/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
23 Jan 2008 363a Return made up to 12/06/07; full list of members
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
03 Feb 2007 AA Accounts for a small company made up to 31 March 2006
04 Aug 2006 363a Return made up to 12/06/06; full list of members