LIGNATHERM LIMITED

Company number 04499337

Date	Type	Description	View / Download
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2016	TM01	Termination of appointment of Ian Keith Mcchesney as a director on 20 April 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of Jennifer Joan Longley as a secretary on 31 March 2016	(2 pages)
29 Mar 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	(1 page)
29 Dec 2015	AA01	Current accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
20 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 41,130	(6 pages)
15 Jan 2015	AD01	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 15 January 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 41,130	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
28 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
22 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
01 Dec 2011	AD01	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom on 1 December 2011	(1 page)
11 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
23 Nov 2009	CH03	Secretary's details changed for Miss Jennifer Joan Longley on 23 November 2009	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
19 Aug 2009	288c	Director's change of particulars / anthony redman / 18/05/2009	(1 page)
01 Apr 2009	363a	Return made up to 31/07/08; full list of members	(6 pages)