LIFTING AND COOLING LIMITED

Company number 06239536

Date	Type	Description	View / Download
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
04 Sep 2013	MR01	Registration of charge 062395360002	(17 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Jul 2013	SH08	Change of share class name or designation	(2 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 10,100	(4 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jul 2013	CC04	Statement of company's objects	(2 pages)
20 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(6 pages)
16 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)
16 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2011	AD02	Register inspection address has been changed	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
26 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(4 pages)
26 May 2010	CH01	Director's details changed for Gordon Goodwell Joice on 1 December 2009	(2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 10,000	(4 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Mar 2010	AD01	Registered office address changed from Polar House Bowburn North Industrial Estate Bowburn Durham DH6 5PF United Kingdom on 5 March 2010	(1 page)
05 Jan 2010	AD01	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 5 January 2010	(1 page)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Jun 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
18 Jun 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)