LSR 2015 LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
18/04/1918 April 2019	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
18/01/1918 January 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 View Document
06/01/186 January 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/10/2017:LIQ. CASE NO.2 View Document
18/11/1618 November 2016	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2016 View Document
17/11/1617 November 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
31/10/1631 October 2016	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View Document
29/06/1629 June 2016	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2016 View Document
10/03/1610 March 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY View Document
04/02/164 February 2016	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
05/01/165 January 2016	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View Document
04/01/164 January 2016	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
30/12/1530 December 2015	COMPANY NAME CHANGED LIFESAVER SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/12/15 View Document
30/12/1530 December 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/11/1530 November 2015	REGISTERED OFFICE CHANGED ON 30/11/2015 FROM ALBION WORKS UTTOXETER ROAD LONGTON STOKE - ON - TRENT STAFFORDSHIRE ST3 1PH View Document
27/11/1527 November 2015	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
24/11/1524 November 2015	ADOPT ARTICLES 04/06/2015 View Document
09/11/159 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056311940001 View Document
12/10/1512 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 056311940004 View Document
26/08/1526 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 056311940003 View Document
26/08/1526 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 056311940002 View Document
19/08/1519 August 2015	Annual return made up to 2 July 2015 with full list of shareholders View Document
31/07/1531 July 2015	AUDITOR'S RESIGNATION View Document
23/07/1523 July 2015	AUDITOR'S RESIGNATION View Document
08/07/158 July 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN LEE View Document
08/07/158 July 2015	REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ View Document
08/07/158 July 2015	DIRECTOR APPOINTED MICHAEL WILLIAM PRITCHARD View Document
09/06/159 June 2015	DIRECTOR APPOINTED MR TIMOTHY PATRICK KELLY View Document
09/06/159 June 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015 View Document
09/06/159 June 2015	APPOINTMENT TERMINATED, SECRETARY SALLY PRITCHARD View Document
09/06/159 June 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD View Document
09/06/159 June 2015	SECRETARY APPOINTED MR CHRISTOPHER LOWNDES View Document
09/06/159 June 2015	DIRECTOR APPOINTED MR CHRISTOPHER LOWNDES View Document
13/05/1513 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
14/04/1514 April 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES CLEE View Document
02/04/152 April 2015	APPOINTMENT TERMINATED, DIRECTOR ASHTON HUNT View Document
13/12/1413 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 056311940001 View Document
25/09/1425 September 2014	DIRECTOR APPOINTED BRIAN LEE View Document
15/09/1415 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BEAUPRE BELL CLEE / 24/07/2014 View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MITCHELL / 24/07/2014 View Document
10/09/1410 September 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN PRITCHARD / 24/07/2014 View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PRITCHARD / 24/07/2014 View Document

10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / GUY MARSHLAIN / 24/07/2014 View Document
25/07/1425 July 2014	Annual return made up to 2 July 2014 with full list of shareholders View Document
08/07/148 July 2014	DIRECTOR APPOINTED GUY MARSHLAIN View Document
17/04/1417 April 2014	DIRECTOR APPOINTED STEPHEN JAMES MITCHELL View Document
11/12/1311 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
03/07/133 July 2013	Annual return made up to 2 July 2013 with full list of shareholders View Document
02/04/132 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PRITCHARD / 27/02/2013 View Document
02/04/132 April 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN PRITCHARD / 27/02/2013 View Document
09/01/139 January 2013	Annual return made up to 21 November 2012 with full list of shareholders View Document
08/10/128 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
19/07/1219 July 2012	DIRECTOR APPOINTED MR CHARLES CLEE View Document
29/02/1229 February 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN PRITCHARD / 13/02/2012 View Document
24/02/1224 February 2012	APPOINTMENT TERMINATED, DIRECTOR CHRIS KEARNEY View Document
20/02/1220 February 2012	Annual return made up to 21 November 2011 with full list of shareholders View Document
17/02/1217 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PRITCHARD / 13/02/2012 View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR FRANK ROSE View Document
15/02/1215 February 2012	SUB-DIVISION 06/02/12 View Document
15/02/1215 February 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/02/1215 February 2012	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
15/02/1215 February 2012	SUB DIV 100 ORD £1 TO 1000 ORD SHARES OF £0.001 EACH 06/02/2012 View Document
18/01/1218 January 2012	DIRECTOR APPOINTED ASHTON HUNT View Document
06/01/126 January 2012	DIRECTOR APPOINTED MR CHRIS JOHN PETER KEARNEY View Document
21/10/1121 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
01/02/111 February 2011	REGISTERED OFFICE CHANGED ON 01/02/2011 FROM THE FOUNDRY, 9 PARK LANE PUCKERIDGE HERTS SG11 1RL View Document
01/02/111 February 2011	Annual return made up to 21 November 2010 with full list of shareholders View Document
14/01/1114 January 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/01/1114 January 2011	COMPANY NAME CHANGED HYDRONIC SOLUTIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 14/01/11 View Document
29/12/1029 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
28/10/1028 October 2010	DIRECTOR APPOINTED MR FRANK WILLIAM ROSE View Document
28/01/1028 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
22/12/0922 December 2009	Annual return made up to 21 November 2009 with full list of shareholders View Document
27/01/0927 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
22/12/0822 December 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View Document
31/03/0831 March 2008	Annual accounts small company total exemption made up to 31 March 2007 View Document
21/12/0721 December 2007	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View Document
15/01/0715 January 2007	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View Document
24/11/0624 November 2006	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View Document
06/01/066 January 2006	NEW DIRECTOR APPOINTED View Document
06/01/066 January 2006	NEW SECRETARY APPOINTED View Document
14/12/0514 December 2005	DIRECTOR RESIGNED View Document
14/12/0514 December 2005	SECRETARY RESIGNED View Document
21/11/0521 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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