LIMEFAST LIMITED
Company number 01359890 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Jul 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Feb 2012 | STATEMENT BY DIRECTORS | View document |
| 2 Feb 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Feb 2012 | SOLVENCY STATEMENT DATED 23/01/12 | View document |
| 2 Feb 2012 | SHARE PREMIUM CANCELLED 23/01/2012 | View document |
| 2 Feb 2012 | REDUCE ISSUED CAPITAL 23/01/2012 | View document |
| 23 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 7 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 28 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 28 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010 | View document |
| 30 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY | View document |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE | View document |
| 16 Dec 2009 | DIRECTOR APPOINTED FRANK STANDISH | View document |
| 2 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Dec 2009 | COMPANY NAME CHANGED UNICHEM LIMITED CERTIFICATE ISSUED ON 02/12/09 | View document |
| 2 Dec 2009 | CHANGE OF NAME 24/11/2009 | View document |
| 1 Apr 2009 | COMPANY NAME CHANGED ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED CERTIFICATE ISSUED ON 01/04/09 | View document |
| 20 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2009 | COMPANY NAME CHANGED LIMEFAST LIMITED CERTIFICATE ISSUED ON 18/02/09 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | DIRECTOR'S PARTICULARS KATHLEEN MCCOY | View document |
| 26 Jun 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | SECRETARY APPOINTED FRANK STANDISH | View document |
| 24 Apr 2008 | SECRETARY RESIGNED AU COSEC LIMITED | View document |
| 25 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: ALLIANCE HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 16 Jan 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | ADOPT MEM AND ARTS 18/12/00 | View document |
| 11 Jan 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: G OFFICE CHANGED 11/01/01 UNICHEM HOUSE COX LANE CHESSINGTON SURREY, KT9 1SN | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 1999 | SECRETARY RESIGNED | View document |
| 31 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | View document |
| 29 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 29 Aug 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/08/96 | View document |
| 4 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/03/96 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Jan 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 30 pages | View document |
| 23 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 12 Jan 1994 | 363S | View document |
| 12 Jan 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | View document |
| 12 Jan 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 | View document |
| 1 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/93 | View document |
| 5 Jul 1993 | ADOPT MEM AND ARTS 29/06/93 | View document |
| 5 Jul 1993 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 1993 | 288 | View document |
| 18 Jun 1993 | 288 | View document |
| 18 Jun 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 18 Jun 1993 | 288 | View document |
| 18 Jun 1993 | 288 | View document |
| 18 Jun 1993 | DIRECTOR RESIGNED | View document |
| 18 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Jun 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: G OFFICE CHANGED 18/06/93 173 MOSSLEY ROAD ASHTON-UNDER-LYNE LANCASHIRE OL6 6NE | View document |
| 18 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | DIRECTOR RESIGNED | View document |
| 20 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 May 1993 | 288 | View document |
| 19 Jan 1993 | 363S | View document |
| 19 Jan 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | View document |
| 30 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 10 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 10 Jan 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1992 | 363S | View document |
| 22 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 22 Jan 1991 | 363A | View document |
| 22 Jan 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 28 Nov 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS | View document |
| 14 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 14 Oct 1988 | REGISTERED OFFICE CHANGED ON 14/10/88 FROM: G OFFICE CHANGED 14/10/88 14 ASHTON ROAD DENTON MANCHESTER M34 3EX | View document |
| 14 Oct 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS | View document |
| 15 Mar 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: G OFFICE CHANGED 15/03/88 169 WHITEACRE ROAD ASHTON-UNDER-LYNE | View document |
| 17 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 17 Dec 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS | View document |
| 22 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS | View document |
| 10 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 14 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 28 Mar 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |