LITHGOE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/198 June 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1914 May 2019 | APPLICATION FOR STRIKING-OFF |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANN DELANEY / 26/01/2017 |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ANN DELANEY |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 11 TRILOGY ONE, TRILOGY BUSINESS PARK 11 WOODHALL, EUROCENTRAL MOTHERWELL ML1 4YT |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | COMPANY NAME CHANGED DALZIEL SERVICES LIMITED CERTIFICATE ISSUED ON 29/07/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 103A MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BG |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MRS KATHLEEN ANN DELANEY |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DELANEY |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY JAMIE DELANEY |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DELANEY |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR JAMIE JOHN DELANEY |
| 18/03/1418 March 2014 | SECRETARY APPOINTED MRS KATHLEEN ANN DELANEY |
| 08/01/148 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM DALZIEL HOUSE 101 MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BG UNITED KINGDOM |
| 07/01/137 January 2013 | SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM DALZIEL BUILDING, SUITE 1.7, 7 SCOTT STREET MOTHERWELL LANARKSHIRE ML1 1PN |
| 31/01/1231 January 2012 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL CAMPBELL |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED KATHLEEN ANN DELANEY |
| 25/03/1025 March 2010 | SECRETARY APPOINTED JAMIE DELANEY |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ABERNETHY |
| 20/12/0920 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CAMPBELL / 09/06/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 53 HOWES WAY CARSTAIRS JUNCTION LANARK LANARKSHIRE ML11 8SE |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 11 SNEAD VIEW DALZIEL PARK MOTHERWELL LANARKSHIRE ML1 5GL |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 11 SNEAD VIEW MOTHERWELL LANARKSHIRE ML1 5GL |
| 08/02/078 February 2007 | COMPANY NAME CHANGED A E S L SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/07 |
| 25/01/0725 January 2007 | COMPANY NAME CHANGED A E S L UTILITIES LIMITED CERTIFICATE ISSUED ON 25/01/07 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 4 58-60 ALBERT STREET MOTHERWELL ML1 1PR |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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