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LIVING FUELS LIMITED

Company number 05531573

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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)
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Dec 2008 288a Director appointed mr ian collins
10 Oct 2008 288a Director appointed mr robert murphy
11 Aug 2008 363a Return made up to 09/08/08; full list of members
27 Jun 2008 288b Appointment terminated secretary karen venni
23 Jun 2008 287 Registered office changed on 23/06/2008 from 22-26 king street king's lynn norfolk PE30 1HJ
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jun 2008 288a Director appointed andrew nicholas whalley
20 Jun 2008 288a Director and secretary appointed david edward crockford
08 May 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Nov 2007 288a New director appointed
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 363a Return made up to 09/08/07; full list of members
22 May 2007 395 Particulars of mortgage/charge
08 May 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Nov 2006 225 Accounting reference date shortened from 31/08/06 to 31/07/06
24 Oct 2006 CERTNM Company name changed living buildings LIMITED\certificate issued on 24/10/06
30 Aug 2006 363a Return made up to 09/08/06; full list of members
28 Sep 2005 88(2)R Ad 09/08/05--------- £ si 99@1=99 £ ic 1/100
16 Sep 2005 287 Registered office changed on 16/09/05 from: 1 mitchell lane bristol BS1 6BU
09 Aug 2005 288b Secretary resigned
09 Aug 2005 NEWINC Incorporation