LFS CONNECTION SYSTEMS LIMITED

Company number 07214821

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	(2 pages)
05 Jan 2015	AD01	Registered office address changed from 2 Ashgate Road Chesterfield Derbyshire S40 4AA to 93 Queen Street Sheffield South Yorkshire S1 1WF on 5 January 2015	(2 pages)
02 Jan 2015	4.20	Statement of affairs with form 4.19	(5 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19	(1 page)
17 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 160,000	(6 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Jun 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(6 pages)
03 Jun 2013	AD01	Registered office address changed from C/O Shorts 6 Fairfield Road Chesterfield Derbyshire S40 4TP United Kingdom on 3 June 2013	(1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Jun 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(6 pages)
24 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 April 2011	(18 pages)
31 Oct 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Eugene Hay was registered on 31/10/2011.	(5 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 159,998	(6 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Sep 2011	AD01	Registered office address changed from , 283 South Road, Walkley, Sheffield, S6 3TA, United Kingdom on 20 September 2011	(1 page)
31 Aug 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
13 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/11/11	(7 pages)
13 May 2011	AP01	Appointment of Mr Eugene Andrew Hay as a director ANNOTATION A second filed AP01 for Eugene Hay was registered on 31/10/2011.	(3 pages)
08 Mar 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Mar 2011	SH08	Change of share class name or designation	(2 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)

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