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LIFEBOAT ASSISTANCE LTD

Company number 05208506

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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 Dec 2015 4.68 Liquidators' statement of receipts and payments to 8 December 2015
12 Nov 2014 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashlet Road Hale WA15 9SQ on 12 November 2014
06 Nov 2014 600 Appointment of a voluntary liquidator
06 Nov 2014 4.20 Statement of affairs with form 4.19
06 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-28
06 Nov 2014 600 Appointment of a voluntary liquidator
21 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Mar 2014 MR01 Registration of charge 052085060001
02 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
28 Aug 2013 CERTNM Company name changed internet marketing and management services LIMITED\certificate issued on 28/08/13
  • RES15 ‐ Change company name resolution on 2013-08-27
  • NM01 ‐ Change of name by resolution
25 Jul 2013 TM02 Termination of appointment of Linda John as a secretary
26 Jun 2013 TM01 Termination of appointment of William Jenkins as a director
21 Jun 2013 AP01 Appointment of Mr Darren Stuart Heslington as a director
18 Jun 2013 AP04 Appointment of Accounts Unlocked Llp as a secretary
18 Jun 2013 AD01 Registered office address changed from 7 Fidlas Road Cardiff CF14 0LW United Kingdom on 18 June 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
08 Jun 2012 TM01 Termination of appointment of Beryl Jenkins as a director
08 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 17/08/09; full list of members