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LIFTECH (U.K.) LIMITED

Company number 13415801

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-29 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AD01	Registered office address changed from Lakeside House 9 the Lakes Northampton Northamptonshire NN4 7HD to C/O Clark Business Recovery Ltd, 8 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH on 10 January 2023	View PDF Registered office address changed from Lakeside House 9 the Lakes Northampton Northamptonshire NN4 7HD to C/O Clark Business Recovery Ltd, 8 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AP01	Appointment of Christian Blaise Harrison as a director on 1 July 2022	View PDF Appointment of Christian Blaise Harrison as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Victoria Westwood as a director on 1 July 2022	View PDF Termination of appointment of Victoria Westwood as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Victoria Westwood as a director on 22 June 2022	View PDF Appointment of Victoria Westwood as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Judith Gildart as a director on 23 June 2022	View PDF Termination of appointment of Judith Gildart as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC07	Cessation of Judith Gildart as a person with significant control on 23 June 2022	View PDF Cessation of Judith Gildart as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC01	Notification of Judith Gildart as a person with significant control on 17 January 2022	View PDF Notification of Judith Gildart as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 15 February 2022	View PDF Withdrawal of a person with significant control statement on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CH01	Director's details changed for Judith Gildart on 2 February 2022	View PDF Director's details changed for Judith Gildart on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	TM01	Termination of appointment of Robert Stephen Kelford as a director on 1 November 2021	View PDF Termination of appointment of Robert Stephen Kelford as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Judith Gildart as a director on 25 October 2021	View PDF Appointment of Judith Gildart as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr. Robert Stephen Kelford on 25 October 2021	View PDF Director's details changed for Mr. Robert Stephen Kelford on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AD01	Registered office address changed from The Office 12 Westfield Close Gravesend Kent DA12 5EH United Kingdom to Lakeside House 9 the Lakes Northampton Northamptonshire NN4 7HD on 26 October 2021	View PDF Registered office address changed from The Office 12 Westfield Close Gravesend Kent DA12 5EH United Kingdom to Lakeside House 9 the Lakes Northampton Northamptonshire NN4 7HD on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-24 GBP 1	View PDF Incorporation Statement of capital on 2021-05-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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LIFTECH (U.K.) LIMITED

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