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LISTERS PROJECTS LIMITED

Company number 09249228

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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)
13 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2017	PSC02	Notification of Vivis Associates Limited as a person with significant control on 7 October 2016	View PDF Notification of Vivis Associates Limited as a person with significant control on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC07	Cessation of Mark Warren as a person with significant control on 7 October 2016	View PDF Cessation of Mark Warren as a person with significant control on 7 October 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2017	PSC07	Cessation of Phillip David Warren as a person with significant control on 7 October 2016	View PDF Cessation of Phillip David Warren as a person with significant control on 7 October 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2017	PSC07	Cessation of Darren Pusey as a person with significant control on 7 October 2016	View PDF Cessation of Darren Pusey as a person with significant control on 7 October 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Mark Warren as a director on 12 September 2017	View PDF Termination of appointment of Mark Warren as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	TM01	Termination of appointment of Derrith Ann Turner as a director on 15 August 2017	View PDF Termination of appointment of Derrith Ann Turner as a director on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	MR01	Registration of charge 092492280003, created on 28 July 2017	View PDF Registration of charge 092492280003, created on 28 July 2017 - link opens in a new window - 44 pages (44 pages)
07 Dec 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	MR01	Registration of charge 092492280002, created on 1 November 2016	View PDF Registration of charge 092492280002, created on 1 November 2016 - link opens in a new window - 42 pages (42 pages)
01 Nov 2016	MR01	Registration of charge 092492280001, created on 1 November 2016	View PDF Registration of charge 092492280001, created on 1 November 2016 - link opens in a new window - 30 pages (30 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 8 pages (8 pages)

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