LIS PRODUCTS LIMITED

Company number 05841551

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2019	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
08 Feb 2018	AD01	Registered office address changed from Estate Road No 1 South Humberside Industrial Estate Grimsby N E Lincolnshire DN31 2TB to Suite 9, Innovation Centre Innovation Way Europarc Grimsby N E Lincolnshire DN37 9TT on 8 February 2018	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(8 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,004	(9 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 1,004	(4 pages)
11 Feb 2016	AP01	Appointment of Mr Craig James Sime as a director on 9 June 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,003	(8 pages)
11 May 2015	CH03	Secretary's details changed for Mrs Clare Louise Tutty on 27 April 2015	(1 page)
11 May 2015	CH01	Director's details changed for Mrs Clare Louise Tutty on 27 April 2015	(2 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
15 Jan 2015	CH01	Director's details changed for Mrs Clare Louise Tutty on 5 January 2015	(2 pages)
15 Jan 2015	CH03	Secretary's details changed for Mrs Clare Louise Tutty on 5 January 2015	(1 page)
27 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,003	(8 pages)
10 Apr 2014	AD01	Registered office address changed from Unit 1-3 Osborne Road Stallingborough N E Lincolnshire DN41 8DG England on 10 April 2014	(1 page)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
22 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(8 pages)
18 Apr 2013	AD01	Registered office address changed from 67 Welholme Avenue Grimsby N E Lincolnshire DN32 0PL on 18 April 2013	(1 page)
17 Apr 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
17 Apr 2013	CH01	Director's details changed for Mr David Spencer on 5 April 2013	(2 pages)