LIFFE DEVELOPMENT LIMITED
Company number 02452352 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Jul 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Jul 2012 | REDUCE ISSUED CAPITAL 13/07/2012 | View document |
| 23 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jul 2012 | SOLVENCY STATEMENT DATED 13/07/12 | View document |
| 20 Jul 2012 | STATEMENT BY DIRECTORS | View document |
| 14 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 6 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 27 Feb 2010 | DIRECTOR APPOINTED NICHOLAS EASTON CAREW HUNT | View document |
| 14 Jan 2010 | SECRETARY APPOINTED DEBORAH HARVEY | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM EADES | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM EADES | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED MARK SCOTT IBBOTSON | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FOYLE | View document |
| 10 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | RE SECT 175(5)(A) CA2006 08/10/2008 | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOYLE / 27/06/2008 | View document |
| 30 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM EADES / 27/06/2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS | View document |
| 26 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Nov 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: G OFFICE CHANGED 30/11/99 CANNON BRIDGE LONDON EC4R 3XX | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1998 | S366A DISP HOLDING AGM 09/07/98 | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Mar 1995 | DIRECTOR RESIGNED | View document |
| 26 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Jul 1994 | 363S | View document |
| 19 Jul 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1993 | 363S | View document |
| 7 Jul 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 7 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jul 1993 | 288 | View document |
| 7 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Feb 1993 | 288 | View document |
| 8 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1993 | 288 | View document |
| 24 Jan 1993 | DIRECTOR RESIGNED | View document |
| 18 Sep 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: G OFFICE CHANGED 18/09/92 ROYAL EXCHANGE LONDON EC3V 3PJ | View document |
| 9 Sep 1992 | 288 | View document |
| 9 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jun 1992 | 363S | View document |
| 23 Jun 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Jul 1991 | 363A | View document |
| 16 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |