LIONHEART ENVIRONMENTAL ENGINEERING LTD

Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via compulsory strike-off

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18/01/2218 January 2022 Final Gazette dissolved via compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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03/06/203 June 2020 31/08/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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04/06/194 June 2019 31/08/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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06/06/186 June 2018 31/08/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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17/06/1717 June 2017 31/08/16 TOTAL EXEMPTION FULL

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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14/03/1614 March 2016 31/08/15 TOTAL EXEMPTION FULL

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09/08/159 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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11/06/1511 June 2015 31/08/14 TOTAL EXEMPTION FULL

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22/08/1422 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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02/06/142 June 2014 31/08/13 TOTAL EXEMPTION FULL

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17/08/1317 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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07/06/137 June 2013 31/08/12 TOTAL EXEMPTION FULL

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16/09/1216 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/08/118 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ROBERT CODLING / 07/08/2010

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09/08/109 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY BARBARA CODLING

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26/07/1026 July 2010 SECRETARY APPOINTED MR STEPHEN RICHARD CODLING

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA RICHARD CODLING / 12/03/2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA CODLING / 01/03/2010

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04/03/104 March 2010 31/08/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 31/08/08 TOTAL EXEMPTION FULL

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12/08/0812 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 31/08/07 TOTAL EXEMPTION FULL

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20/08/0720 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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27/09/0427 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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18/08/0318 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/09/0210 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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05/09/015 September 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW SECRETARY APPOINTED

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07/08/007 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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