LITETASK LIMITED
Company number 01029566 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 7 Dec 2023 | Notice of move from Administration to Dissolution · 17 pages | View document |
| 14 Jul 2023 | Administrator's progress report · 28 pages | View document |
| 21 Feb 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 10 Feb 2023 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 30 Jan 2023 | Statement of administrator's proposal · 31 pages | View document |
| 17 Dec 2022 | Registered office address changed from 1 the Courtyard Victoria Road Seacroft Leeds West Yorkshire LS14 2LB to C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2022-12-17 · 2 pages | View document |
| 17 Dec 2022 | Appointment of an administrator · 3 pages | View document |
| 23 Sep 2022 | Termination of appointment of Amanda Clare Egglestone as a director on 2022-09-23 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDONNELL | View document |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010295660006 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 19 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 19 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR APPOINTED MRS AMANDA CLARE EGGLESTONE | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES | View document |
| 31 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONNELL / 10/08/2010 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD GREEN | View document |
| 24 Sep 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 3 NORTECH CLOSE SHEEPSCAR STREET SOUTH LEEDS LS7 1AQ | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Sep 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Sep 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1996 | SECRETARY RESIGNED | View document |
| 18 Nov 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 1996 | DIRECTOR RESIGNED | View document |
| 22 May 1996 | DIRECTOR RESIGNED | View document |
| 22 May 1996 | NEW SECRETARY APPOINTED | View document |
| 22 May 1996 | DIRECTOR RESIGNED | View document |
| 22 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | ALTER MEM AND ARTS 10/05/96 | View document |
| 22 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/05/96 | View document |
| 15 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 20/08/95; 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 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 2 Sep 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 5 Sep 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS | View document |
| 5 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Sep 1993 | REGISTERED OFFICE CHANGED ON 05/09/93 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 25 Sep 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS | View document |
| 25 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 23 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 9 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS | View document |
| 11 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 25 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 25 Feb 1987 | REGISTERED OFFICE CHANGED ON 25/02/87 FROM: 47 AIRE STREET LEEDS 1 | View document |
| 25 Feb 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS | View document |