LIFTING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/08/133 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
03/05/133 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
01/03/131 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013 |
15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
09/02/129 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
09/02/129 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008726 |
09/02/129 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM LIDGET LANE INDUSTRIAL ESTATE ALBION DRIVE THURNSCOE, ROTHERHAM SOUTH YORKSHIRE S63 0BA |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORHOUSE |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MOORHOUSE |
11/05/1111 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
31/12/1031 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
03/12/103 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
08/09/108 September 2010 | DIRECTOR APPOINTED MR GEORGE LAMBERT |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHUTTLEWORTH |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHOUSE |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MOORHOUSE / 05/02/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MOORHOUSE / 05/02/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SHUTTLEWORTH / 05/02/2010 |
05/02/105 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY STEPHENS / 05/02/2010 |
01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
25/08/0925 August 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
04/03/084 March 2008 | SECRETARY RESIGNED IAN CARTWRIGHT |
04/03/084 March 2008 | SECRETARY APPOINTED JONATHAN MOORHOUSE |
04/03/084 March 2008 | DIRECTOR RESIGNED STEVEN LATHAM |
30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
23/01/0823 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
16/01/0716 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | DIRECTOR RESIGNED |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: CHAMBERS ROAD PLATTS COMMON IND EST HOYLAND BARNSLEY S74 9SA |
31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
17/01/0617 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
19/01/0519 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
30/12/0330 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/10/036 October 2003 | AUDITOR'S RESIGNATION |
21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
03/01/033 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/08/0222 August 2002 | COMPANY NAME CHANGED CHAIN & ROPE SERVICES LIMITED CERTIFICATE ISSUED ON 22/08/02 |
17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
05/02/025 February 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
15/11/0115 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
15/11/0115 November 2001 | DIRECTOR RESIGNED |
15/11/0115 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/11/0115 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
30/10/0130 October 2001 | SECRETARY RESIGNED |
11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
10/10/0110 October 2001 | LAND SALE & LEASE & CAR 27/09/01 |
24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0124 August 2001 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
28/07/0028 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/0028 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | DIRECTOR RESIGNED |
03/02/003 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
18/12/9818 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
02/03/982 March 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
26/03/9726 March 1997 | � IC 500/475 28/02/97 � SR 25@1=25 |
10/01/9710 January 1997 | DIRECTOR RESIGNED |
10/01/9710 January 1997 | DIRECTOR RESIGNED |
07/01/977 January 1997 | POS 28/11/96 |
07/01/977 January 1997 | ALTER MEM AND ARTS 28/11/96 |
07/01/977 January 1997 | � SR 25@1 28/11/96 |
23/12/9623 December 1996 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
08/05/968 May 1996 | COMPANY NAME CHANGED CHAIN AND ROPE SERVICES (BARNSLE Y) LIMITED CERTIFICATE ISSUED ON 09/05/96 |
09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
14/12/9514 December 1995 | |
14/12/9514 December 1995 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
20/12/9420 December 1994 | |
20/12/9420 December 1994 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
21/12/9321 December 1993 | |
21/12/9321 December 1993 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
10/01/9310 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9310 January 1993 | |
10/01/9310 January 1993 | |
10/01/9310 January 1993 | |
17/12/9117 December 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
17/12/9117 December 1991 | |
10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
25/03/9125 March 1991 | |
25/03/9125 March 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
27/02/9027 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
22/02/9022 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
25/05/8925 May 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
18/11/8818 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
29/04/8829 April 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
21/10/8621 October 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
02/01/802 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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