LIFESTORE PASSIVE FIRE SOLUTIONS LIMITED

Company Documents

DateDescription
06/11/136 November 2013 DIRECTOR APPOINTED MR DAMIEN LEWIS FRASER

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/08/1222 August 2012 Annual return made up to 2 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON

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31/08/1131 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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14/01/1114 January 2011 APPOINTMENT TERMINATED, SECRETARY PAMELA WILSON

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14/01/1114 January 2011 PREVEXT FROM 31/07/2010 TO 31/12/2010

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14/01/1114 January 2011 DIRECTOR APPOINTED ANDREW ROY FRASER

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18/08/1018 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET WILSON / 02/07/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BARRY WILSON / 02/07/2010

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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07/07/097 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ISSUING OF NEW SHARES 20/04/2008

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/07/084 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/07/0713 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
SOUTHERN HOUSE
ANTHONYS WAY,
ROCHESTER
KENT ME2 4DN

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/07/0611 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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11/07/0511 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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05/07/035 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW SECRETARY APPOINTED

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08/07/028 July 2002 S366A DISP HOLDING AGM 02/07/02

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08/07/028 July 2002 DIRECTOR RESIGNED

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08/07/028 July 2002 REGISTERED OFFICE CHANGED ON 08/07/02 FROM:
OCTAGON HOUSE, FIR ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP

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08/07/028 July 2002 SECRETARY RESIGNED

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08/07/028 July 2002 S386 DISP APP AUDS 02/07/02

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02/07/022 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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