L F S REALISATIONS 2009 LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/08/1023 August 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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16/02/1016 February 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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26/11/0926 November 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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22/10/0922 October 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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03/09/093 September 2009 COMPANY NAME CHANGED LIGHTNING FREIGHT SERVICES LTD CERTIFICATE ISSUED ON 04/09/09

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM LIGHTNING HOUSE HALL DENE WAY SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM COUNTY DURHAM SR7 0PU

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29/08/0929 August 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008346,00009180

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/03/0911 March 2009 DIRECTOR APPOINTED MICHAEL MORTIMER

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06/02/096 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/07/088 July 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/11/0713 November 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/03/0713 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/02/0628 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: SHARPLEY HALL SEATON SEAHAM COUNTY DURHAM SR7 0NP

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/03/0511 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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01/04/041 April 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED

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17/11/0317 November 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0318 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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26/07/0226 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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09/03/029 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/03/016 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 EXEMPTION FROM APPOINTING AUDITORS 25/02/99

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27/06/0027 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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28/02/0028 February 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 NEW SECRETARY APPOINTED

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 DIRECTOR RESIGNED

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12/10/9912 October 1999 SECRETARY RESIGNED

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06/10/996 October 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 2 GREGSON TERRACE SEAHAM COUNTY DURHAM SR7 0HS

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25/02/9925 February 1999 Incorporation

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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