Advanced company searchLink opens in new window

LIFFE TRUSTEES LIMITED

Company number 02487470

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2013 DS01 Application to strike the company off the register
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 2
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mrs Deborah Harvey as a director
15 Apr 2011 TM01 Termination of appointment of John Foyle as a director
23 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Mark Scott Ibbotson as a director
27 Feb 2010 AP01 Appointment of Mark Scott Ibbotson as a director
  • ANNOTATION Part Rectified date of appointment on the form AP01 was removed on 07/10/2010 as it was factually inaccurate.
30 Dec 2009 TM01 Termination of appointment of Adam Eades as a director
10 Jul 2009 288c Secretary's Change of Particulars / deborah harvey / 01/07/2009 / HouseName/Number was: , now: liffe; Street was: euronext liffe cannon bridge house, now: cannon bridge house
10 Jul 2009 363a Return made up to 14/06/09; full list of members
08 Jul 2009 288b Appointment Terminated Director simon chapman
11 Jun 2009 288b Appointment Terminated Director andre villeneuve
24 Mar 2009 AA Accounts made up to 31 December 2008
19 Feb 2009 288a Director appointed stephen robert cottrell
23 Dec 2008 288b Appointment Terminated Director mark tosh
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175(5) (a) ca 2006 08/10/2008
30 Jun 2008 288c Director's Change of Particulars / mark tosh / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannonbridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true
30 Jun 2008 288c Director's Change of Particulars / john foyle / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true
30 Jun 2008 288c Director's Change of Particulars / adam eades / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true