LIFFE DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | APPLICATION FOR STRIKING-OFF |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 1 |
| 23/07/1223 July 2012 | REDUCE ISSUED CAPITAL 13/07/2012 |
| 23/07/1223 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1220 July 2012 | SOLVENCY STATEMENT DATED 13/07/12 |
| 20/07/1220 July 2012 | STATEMENT BY DIRECTORS |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 27/02/1027 February 2010 | DIRECTOR APPOINTED NICHOLAS EASTON CAREW HUNT |
| 14/01/1014 January 2010 | SECRETARY APPOINTED DEBORAH HARVEY |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM EADES |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM EADES |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MARK SCOTT IBBOTSON |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FOYLE |
| 10/07/0910 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0910 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RE SECT 175(5)(A) CA2006 08/10/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOYLE / 27/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM EADES / 27/06/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | AUDITOR'S RESIGNATION |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | AUDITOR'S RESIGNATION |
| 30/11/9930 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: G OFFICE CHANGED 30/11/99 CANNON BRIDGE LONDON EC4R 3XX |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | S366A DISP HOLDING AGM 09/07/98 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | |
| 19/07/9419 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: G OFFICE CHANGED 18/09/92 ROYAL EXCHANGE LONDON EC3V 3PJ |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9116 July 1991 | |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/8913 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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