LIFE TECH FIRE AND SECURITY LIMITED
Company Documents
Date | Description |
---|---|
05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/04/1319 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/02/135 February 2013 | FIRST GAZETTE |
05/10/115 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
13/09/1113 September 2011 | FIRST GAZETTE |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/09/1016 September 2010 | DIRECTOR APPOINTED LEIGH STARR |
09/09/109 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/09/109 September 2010 | COMPANY NAME CHANGED LIFE TECH (UK) LIMITED CERTIFICATE ISSUED ON 09/09/10 |
08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM UNIT 3 THE REDLANDS CENTRE COULSDON SURREY CR5 2HT |
12/05/1012 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES STACEY / 07/05/2010 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 22/12/2009 |
02/06/092 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR FERDINANDA ABBOTT |
19/05/0919 May 2009 | DIRECTOR APPOINTED FERDINANDA ABBOTT |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ABBOTT |
03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR LEIGH STARR |
16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
21/05/0821 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
13/12/0713 December 2007 | SECRETARY RESIGNED |
13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
12/06/0712 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
19/05/0619 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
01/06/041 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | SECRETARY'S PARTICULARS CHANGED |
16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0312 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: G OFFICE CHANGED 19/06/03 32 ELMFIELD AVENUE LONDON N8 8QG |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
12/06/0312 June 2003 | DIRECTOR RESIGNED |
12/06/0312 June 2003 | SECRETARY RESIGNED |
12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: G OFFICE CHANGED 12/06/03 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
04/06/034 June 2003 | COMPANY NAME CHANGED LIFECO LIMITED CERTIFICATE ISSUED ON 04/06/03 |
07/05/037 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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