LIFESTORE PASSIVE FIRE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
06/11/136 November 2013 | DIRECTOR APPOINTED MR DAMIEN LEWIS FRASER |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
22/07/1322 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/08/1222 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON |
31/08/1131 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA WILSON |
14/01/1114 January 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
14/01/1114 January 2011 | DIRECTOR APPOINTED ANDREW ROY FRASER |
18/08/1018 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET WILSON / 02/07/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BARRY WILSON / 02/07/2010 |
02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
07/07/097 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | ISSUING OF NEW SHARES 20/04/2008 |
13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
04/07/084 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
13/07/0713 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: SOUTHERN HOUSE ANTHONYS WAY, ROCHESTER KENT ME2 4DN |
30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
11/07/0611 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
11/07/0511 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
16/07/0416 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
05/07/035 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
08/07/028 July 2002 | S366A DISP HOLDING AGM 02/07/02 |
08/07/028 July 2002 | DIRECTOR RESIGNED |
08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
08/07/028 July 2002 | SECRETARY RESIGNED |
08/07/028 July 2002 | S386 DISP APP AUDS 02/07/02 |
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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