LS ELECTRICAL SYSTEMS LIMITED

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Company Documents

DateDescription
22/08/1422 August 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/05/1422 May 2014 NOTICE OF COMPLETION OF WINDING UP

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11/10/1311 October 2013 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR

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18/09/1218 September 2012 ORDER OF COURT TO WIND UP

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17/04/1217 April 2012 DISS40 (DISS40(SOAD))

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM PHILLIPS / 04/11/2011

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16/04/1216 April 2012 Annual return made up to 4 December 2011 with full list of shareholders

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / POORANDAI PHILLIPS / 04/11/2011

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10/04/1210 April 2012 FIRST GAZETTE

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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21/09/1121 September 2011 Annual return made up to 4 December 2010 with full list of shareholders

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03/03/113 March 2011 31/03/10 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 04/12/09 NO CHANGES

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26/02/1026 February 2010 31/03/09 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS

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07/01/097 January 2009 CURREXT FROM 31/12/2008 TO 31/03/2009

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07/01/097 January 2009 31/12/07 TOTAL EXEMPTION FULL

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13/03/0813 March 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/073 January 2007 COMPANY NAME CHANGED LOCKSTOCK ELECTRICAL SYSTEMS LIM ITED CERTIFICATE ISSUED ON 03/01/07

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 SECRETARY RESIGNED

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12/12/0612 December 2006 DIRECTOR RESIGNED

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04/12/064 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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