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LIMEFAST LIMITED

Company number 01359890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 DS01 Application to strike the company off the register
02 Feb 2012 SH19 Statement of capital on 2 February 2012
  • GBP 1
02 Feb 2012 SH20 Statement by Directors
02 Feb 2012 CAP-SS Solvency Statement dated 23/01/12
02 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 23/01/2012
23 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
28 Jan 2011 AD04 Register(s) moved to registered office address
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Sep 2010 CH01 Director's details changed for Mr Frank Standish on 27 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Martin Christopher Delve on 10 August 2010
30 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
30 Jan 2010 AD03 Register(s) moved to registered inspection location
30 Jan 2010 AD02 Register inspection address has been changed
29 Jan 2010 TM01 Termination of appointment of Kathleen Mccoy as a director
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2010 AP01 Appointment of Martin Christopher Delve as a director
16 Dec 2009 AP01 Appointment of Frank Standish as a director
02 Dec 2009 CERTNM Company name changed unichem LIMITED\certificate issued on 02/12/09
  • RES15 ‐ Change company name resolution on 2009-11-24
02 Dec 2009 CONNOT Change of name notice
01 Apr 2009 CERTNM Company name changed alliance healthcare (distribution) LIMITED\certificate issued on 01/04/09
20 Feb 2009 MA Memorandum and Articles of Association