LFTL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/148 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 13/01/1413 January 2014 | CORPORATE DIRECTOR APPOINTED SPECIAL DIRECTOR SERVICES LIMITED |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK AUSTIN |
| 10/05/1310 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER STEWART / 24/07/2012 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 29/06/12 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FOY |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MRS AMANDA LOUISE SHEPHERD |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MRS MICHELLE TAYLOR |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR BARRY BLEASDALE |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOVE III |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAY MCCALLEY, JR |
| 17/05/1217 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 24/06/11 |
| 16/06/1116 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERSKINE LOVE III / 27/04/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 25/06/10 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR GRAY MCCALLEY, JR |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAY MCCALLEY JR |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/06/1028 June 2010 | CHANGE OF NAME 25/06/2010 |
| 28/06/1028 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1025 June 2010 | REDUCE ISSUED CAPITAL 24/06/2010 |
| 25/06/1025 June 2010 | STATEMENT BY DIRECTORS |
| 25/06/1025 June 2010 | SOLVENCY STATEMENT DATED 24/06/10 |
| 25/06/1025 June 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 1000000 |
| 25/06/1025 June 2010 | NC INC ALREADY ADJUSTED 23/06/2010 |
| 01/06/101 June 2010 | 28/04/10 NO CHANGES |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/1031 March 2010 | NC INC ALREADY ADJUSTED 19/03/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 26/06/09 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MR JACK R AUSTIN |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID READ III |
| 30/04/0930 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 27/06/08 |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MRS JENNIFER STEWART |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR MICHAEL COLLINS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LUMLEY |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD LUMLEY |
| 07/05/087 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR JAMES ERSKINE LOVE III |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR GRAY MCCALLEY JR |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 29/06/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 23/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 24/06/05 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 25/06/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 27/06/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | � NC 3000000/5000000 17/0 |
| 22/02/0122 February 2001 | Resolutions |
| 22/02/0122 February 2001 | NC INC ALREADY ADJUSTED 17/07/00 |
| 13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 26/10/0026 October 2000 | ADOPT ARTICLES 20/10/00 |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | � NC 1000/3000000 23/0 |
| 04/07/004 July 2000 | NC INC ALREADY ADJUSTED 23/06/00 |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: G OFFICE CHANGED 04/07/00 LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER LANCASHIRE M2 3DB |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | COMPANY NAME CHANGED EVER 1322 LIMITED CERTIFICATE ISSUED ON 22/06/00 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: G OFFICE CHANGED 12/05/00 SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE & WEAR NE1 1XX |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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