LTS ELECTRICAL (HOLDINGS) LIMITED

Company Documents

DateDescription
05/03/135 March 2013 STRUCK OFF AND DISSOLVED

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20/11/1220 November 2012 FIRST GAZETTE

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/10/1128 October 2011 Annual return made up to 27 July 2011 with full list of shareholders

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12/10/1112 October 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/10/1112 October 2011 RETURN OF PURCHASE OF OWN SHARES

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12/10/1112 October 2011 12/10/11 STATEMENT OF CAPITAL GBP 1

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN SINGH

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/08/1013 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID TAYLOR / 27/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 27/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SINGH / 27/07/2010

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/08/0925 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/08/0821 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/08/0630 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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12/08/0512 August 2005 SECRETARY RESIGNED

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12/08/0512 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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27/07/0527 July 2005 Incorporation

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27/07/0527 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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