LITETASK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/247 March 2024 | Final Gazette dissolved following liquidation |
| 07/03/247 March 2024 | Final Gazette dissolved following liquidation |
| 07/12/237 December 2023 | Notice of move from Administration to Dissolution |
| 14/07/2314 July 2023 | Administrator's progress report |
| 21/02/2321 February 2023 | Notice of deemed approval of proposals |
| 10/02/2310 February 2023 | Statement of affairs with form AM02SOA |
| 30/01/2330 January 2023 | Statement of administrator's proposal |
| 17/12/2217 December 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 |
| 17/12/2217 December 2022 | Appointment of an administrator |
| 23/09/2223 September 2022 | Termination of appointment of Amanda Clare Egglestone as a director on 2022-09-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDONNELL |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010295660006 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 24/06/1924 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/08/1527 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MRS AMANDA CLARE EGGLESTONE |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/09/1320 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONNELL / 10/08/2010 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD GREEN |
| 24/09/0724 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 3 NORTECH CLOSE SHEEPSCAR STREET SOUTH LEEDS LS7 1AQ |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | AUDITOR'S RESIGNATION |
| 25/08/9925 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 13/10/9713 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/09/9712 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9712 September 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9717 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/9622 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | ALTER MEM AND ARTS 10/05/96 |
| 22/05/9622 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/05/96 |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/935 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/09/935 September 1993 | REGISTERED OFFICE CHANGED ON 05/09/93 |
| 06/10/926 October 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | AUDITOR'S RESIGNATION |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 25/02/8725 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 25/02/8725 February 1987 | REGISTERED OFFICE CHANGED ON 25/02/87 FROM: 47 AIRE STREET LEEDS 1 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
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