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LIFTECH SOLUTIONS LIMITED

Company number 04373314

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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 Apr 2009 363a Return made up to 13/02/09; full list of members
16 Apr 2009 288c Director and secretary's change of particulars / andrew simcox / 01/02/2009
08 Jan 2009 88(2) Ad 16/12/08\gbp si 99@1=99\gbp ic 1/100\
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
04 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Jul 2008 CERTNM Company name changed liftech systems (sw) LIMITED\certificate issued on 08/07/08
08 May 2008 169 Gbp ic 2/1\04/04/08\gbp sr 1@1=1\
24 Apr 2008 288b Appointment terminated director david fields
29 Feb 2008 363a Return made up to 13/02/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
17 May 2007 363a Return made up to 13/02/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
30 Aug 2006 287 Registered office changed on 30/08/06 from: 24 central precinct, winchester road, chandlers ford eastleigh hampshire SO53 2GA
17 May 2006 363a Return made up to 13/02/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Aug 2005 363a Return made up to 13/02/05; full list of members
15 Aug 2005 353 Location of register of members
15 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Secretary resigned
03 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
24 Aug 2004 288c Secretary's particulars changed;director's particulars changed
06 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
01 Mar 2004 363s Return made up to 13/02/04; full list of members
31 Jul 2003 288c Secretary's particulars changed;director's particulars changed