LSR 2015 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/04/1918 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/01/1918 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 06/01/186 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/10/2017:LIQ. CASE NO.2 |
| 18/11/1618 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2016 |
| 17/11/1617 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/10/1631 October 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 29/06/1629 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2016 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY |
| 04/02/164 February 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 05/01/165 January 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 04/01/164 January 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/12/1530 December 2015 | COMPANY NAME CHANGED LIFESAVER SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/12/15 |
| 30/12/1530 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM ALBION WORKS UTTOXETER ROAD LONGTON STOKE - ON - TRENT STAFFORDSHIRE ST3 1PH |
| 27/11/1527 November 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/11/1524 November 2015 | ADOPT ARTICLES 04/06/2015 |
| 09/11/159 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056311940001 |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056311940004 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056311940003 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056311940002 |
| 19/08/1519 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | AUDITOR'S RESIGNATION |
| 23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEE |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MICHAEL WILLIAM PRITCHARD |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR TIMOTHY PATRICK KELLY |
| 09/06/159 June 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY PRITCHARD |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD |
| 09/06/159 June 2015 | SECRETARY APPOINTED MR CHRISTOPHER LOWNDES |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER LOWNDES |
| 13/05/1513 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLEE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHTON HUNT |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056311940001 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED BRIAN LEE |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BEAUPRE BELL CLEE / 24/07/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MITCHELL / 24/07/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN PRITCHARD / 24/07/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PRITCHARD / 24/07/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MARSHLAIN / 24/07/2014 |
| 25/07/1425 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR APPOINTED GUY MARSHLAIN |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED STEPHEN JAMES MITCHELL |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PRITCHARD / 27/02/2013 |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN PRITCHARD / 27/02/2013 |
| 09/01/139 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR CHARLES CLEE |
| 29/02/1229 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN PRITCHARD / 13/02/2012 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KEARNEY |
| 20/02/1220 February 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PRITCHARD / 13/02/2012 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROSE |
| 15/02/1215 February 2012 | SUB-DIVISION 06/02/12 |
| 15/02/1215 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1215 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/02/1215 February 2012 | SUB DIV 100 ORD £1 TO 1000 ORD SHARES OF £0.001 EACH 06/02/2012 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED ASHTON HUNT |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR CHRIS JOHN PETER KEARNEY |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM THE FOUNDRY, 9 PARK LANE PUCKERIDGE HERTS SG11 1RL |
| 01/02/111 February 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 14/01/1114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1114 January 2011 | COMPANY NAME CHANGED HYDRONIC SOLUTIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 14/01/11 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR FRANK WILLIAM ROSE |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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