LS REALISATIONS LIMITED

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DateDescription
29/03/1729 March 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/01/1723 January 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2016

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29/12/1629 December 2016 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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25/07/1625 July 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2016

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15/01/1615 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/1615 January 2016 COMPANY NAME CHANGED LAIDLAW SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 15/01/16

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
LEADERFLUSH SHAPLAND MILNHAY ROAD
LANGLEY MILL
NOTTINGHAM
NG16 4AZ

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05/01/165 January 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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04/12/154 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN SIME

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13/11/1513 November 2015 APPOINTMENT TERMINATED, SECRETARY ALAN SIME

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER O'BRIEN

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13/11/1513 November 2015 SECRETARY APPOINTED MR EDWARD RILEY

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13/11/1513 November 2015 DIRECTOR APPOINTED MR EDWARD JOHN RILEY

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15/09/1515 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR IAN HOPKINSON

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16/03/1516 March 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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12/03/1512 March 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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28/11/1428 November 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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28/11/1428 November 2014 SECRETARY APPOINTED MR ALAN SIME

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28/11/1428 November 2014 APPOINTMENT TERMINATED, SECRETARY ALISON HOSKIN

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28/11/1428 November 2014 Annual return made up to 2 October 2014 with full list of shareholders

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22/11/1422 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045520050011

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10/03/1410 March 2014 DIRECTOR APPOINTED MR ALAN SIME

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG CLEMENT

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30/10/1330 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
UNIT 23 STRAWBERRY LANE
WILLENHALL
WEST MIDLANDS
WV13 3RS

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23/09/1323 September 2013 SECRETARY APPOINTED MS ALISON RUTH HOSKIN

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23/09/1323 September 2013 APPOINTMENT TERMINATED, SECRETARY TREVOR CLARK

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045520050010

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045520050011

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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24/05/1324 May 2013 AUDITOR'S RESIGNATION

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16/05/1316 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/05/1310 May 2013 AUDITOR'S RESIGNATION

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15/04/1315 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/12/126 December 2012 SECRETARY APPOINTED MR TREVOR JOHN CLARK

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29/10/1229 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY DAVID BEECH

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY DAVID BEECH

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19/06/1219 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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27/01/1227 January 2012 DIRECTOR APPOINTED MR CRAIG DARREN CLEMENT

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24/10/1124 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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08/03/118 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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06/10/106 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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19/08/1019 August 2010 APPOINTMENT TERMINATED, SECRETARY ALASTAIR WALKER

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19/08/1019 August 2010 SECRETARY APPOINTED MR DAVID SHAUN BEECH

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WALKER

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24/06/1024 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/11/095 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMOND O'BRIEN / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN HOPKINSON / 01/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFERIES / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES WALKER / 04/11/2009

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27/06/0927 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/03/0916 March 2009 DIRECTOR APPOINTED IAN COLIN HOPKINSON

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11/03/0911 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/02/0917 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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25/11/0825 November 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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18/12/0718 December 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/07/0727 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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02/01/072 January 2007 SECRETARY RESIGNED

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02/01/072 January 2007 NEW SECRETARY APPOINTED

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20/10/0620 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0520 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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13/10/0413 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/10/0322 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0322 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0318 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 APPOINT AUD AND DORMANT 23/09/03

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15/10/0315 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/10/036 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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24/09/0324 September 2003 COMPANY NAME CHANGED EDGER 310 LIMITED CERTIFICATE ISSUED ON 24/09/03; RESOLUTION PASSED ON 23/09/03

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31/08/0331 August 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03

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22/08/0322 August 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/08/0311 August 2003 � NC 1000/300000 01/08

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11/08/0311 August 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 NC INC ALREADY ADJUSTED 01/08/03

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11/08/0311 August 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 SECRETARY RESIGNED

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02/10/022 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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