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LSRS LTD

Company number NI044419

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2014 4.69(NI) Statement of receipts and payments to 25 September 2014
06 Oct 2014 4.73(NI) Return of final meeting in a creditors' voluntary winding up
30 Jul 2014 4.69(NI) Statement of receipts and payments to 26 July 2014
27 Sep 2013 4.69(NI) Statement of receipts and payments to 26 July 2013
02 Aug 2012 AD01 Registered office address changed from At the Offices of Falconer Stewart 248-266 Upper Newtownards Road Ballyhackamore Belfast BT4 3EU on 2 August 2012
02 Aug 2012 4.21(NI) Statement of affairs
02 Aug 2012 VL1 Appointment of a liquidator
02 Aug 2012 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
11 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 10,000
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Stephen Mcmillan on 16 October 2010
30 Nov 2010 CH01 Director's details changed for Lorraine Mcmillan on 16 October 2010
30 Nov 2010 CH01 Director's details changed for Robert Mcmillan on 16 October 2010
30 Nov 2010 CH03 Secretary's details changed for Lorraine Mcmillan on 16 October 2010
12 Apr 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Stephen Mcmillan on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Robert Mcmillan on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Lorraine Mcmillan on 12 April 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Jan 2010 AR01 Annual return made up to 16 October 2008 with full list of shareholders
23 Dec 2008 402(NI) Pars re mortage
23 Dec 2008 402(NI) Pars re mortage
28 Oct 2008 AC(NI) 31/10/07 annual accts