LIFTECH SYSTEMS LIMITED
Company number 03738581 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 14 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 May 2024 | Application to strike the company off the register · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-23 with updates · 4 pages | View document |
| 1 Dec 2023 | Termination of appointment of Dominic Mark Heaton as a director on 2023-11-30 · 1 page | View document |
| 1 Dec 2023 | Termination of appointment of Dominic Mark Heaton as a secretary on 2023-11-30 · 1 page | View document |
| 28 Nov 2023 | CAP-SS · 1 page | View document |
| 28 Nov 2023 | Resolutions | View document |
| 28 Nov 2023 | Resolutions · 2 pages | View document |
| 28 Nov 2023 | Statement of capital on 2023-11-28 · 5 pages | View document |
| 28 Nov 2023 | SH20 · 1 page | View document |
| 13 Sep 2023 | Accounts for a dormant company made up to 2022-11-30 · 4 pages | View document |
| 8 Aug 2023 | Appointment of Dominic Mark Heaton as a secretary on 2023-06-21 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of James Thomas Hart as a secretary on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of James Thomas Hart as a director on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr Dominic Mark Heaton as a director on 2023-06-21 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Paul Morton as a director on 2022-12-31 · 1 page | View document |
| 11 Apr 2023 | Appointment of Mr Jason Charles Leek as a director on 2023-04-04 · 2 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR JAMES THOMAS HART | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY | View document |
| 26 Feb 2020 | SECRETARY APPOINTED MR JAMES THOMAS HART | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 16 Jun 2017 | SECRETARY APPOINTED MR NEIL DUFFY | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN JAMIESON | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 16 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 26 Apr 2016 | TERMINATE DIR APPOINTMENT | View document |
| 26 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 26 Apr 2016 | SECRETARY APPOINTED MR STEVEN JAMIESON | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WALKER | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 13 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MELDRUM / 30/11/2014 | View document |
| 9 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MELDRUM / 30/11/2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 23 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA | View document |
| 19 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 27 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED ALASTAIR JAMES WALKER | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 19 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Dec 2009 | PREVSHO FROM 31/05/2010 TO 30/11/2009 | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM UNIT 42 SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON HAMPSHIRE SO40 3SA | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED MR STUART MELDRUM | View document |
| 9 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIELDS | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY FIELDS · 2 pages | View document |
| 26 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 31 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: UNIT A2 SOUTH HAMPSHIRE, INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 3SA | View document |
| 17 Dec 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: UNITS 28/29 RUSHINGTON BUS PARK, CHAPEL LANE TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9LA | View document |
| 4 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 | View document |
| 19 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 25 HILL ROAD THEYDON BOIS, EPPING, ESSEX CM16 7LX | View document |
| 30 Mar 1999 | DIRECTOR RESIGNED | View document |
| 30 Mar 1999 | SECRETARY RESIGNED | View document |
| 23 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |