LITESPEEDF3 LIMITED
Company number 06387877 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM THE GATEWAY 83-87 POTTERGATE NORWICH NORFOLK NR2 1DZ | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM CROSSWAYS BARTLOW CAMBRIDGE CAMBRIDGESHIRE CB21 4PW ENGLAND | View document |
| 11 Jul 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 11 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Jul 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 14 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM VILLA FARM JACK HAWS LANE BARNACK STAMFORD LINCOLNSHIRE PE9 3DY | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 26 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVDIP SINGH JUDGE / 21/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Nov 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 5 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVDIP SINGH JUDGE / 29/10/2009 | View document |
| 21 Dec 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLAN KENCHINGTON / 29/10/2009 · 2 pages | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2008 | SUB DIV 01/09/2008 | View document |
| 1 Oct 2008 | S-DIV | View document |
| 1 Oct 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NAVDIP JUDGE / 07/08/2008 | View document |
| 29 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM WESTBROOKE HOUSE, 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN | View document |
| 29 May 2008 | APPOINTMENT TERMINATED SECRETARY NAVDIP JUDGE | View document |
| 29 May 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 29 May 2008 | SECRETARY APPOINTED ELAINE MARY MCLEAN | View document |
| 7 Dec 2007 | SECRETARY RESIGNED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |