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LIFTERZ LIMITED

Company number 05995339

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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)
17 Feb 2010 ANNOTATION Rectified Form AP01 removed from public record 6TH May 2010. The form was filed without the authority of the company.
17 Feb 2010 TM01 Termination of appointment of Ben James as a director
15 Feb 2010 ANNOTATION Rectified Form TM01 removed from public record 6TH May 2010. The document was filed without the authority of the company.
09 Feb 2010 AP01 Appointment of Mr Patrick Leoni Sceti as a director
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 105,264
25 Jan 2010 AP03 Appointment of Mrs Elaine Brookes as a secretary
25 Jan 2010 TM02 Termination of appointment of Lynne Bowers as a secretary
22 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Quintin Wilson on 10 November 2009
22 Jan 2010 CH01 Director's details changed for Malcolm Bowers on 10 November 2009
22 Jan 2010 CH01 Director's details changed for Benjamin James Bowers on 10 November 2009
22 Jan 2010 CH03 Secretary's details changed for Lynne Susan Bowers on 10 November 2009
19 Nov 2009 AD01 Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX on 19 November 2009
09 Nov 2009 MISC Resignation of auditors
18 Sep 2009 288a Director appointed quintin wilson
16 Sep 2009 88(2) Ad 27/08/09\gbp si 5264@1=5264\gbp ic 100000/105264\
16 Sep 2009 123 Nc inc already adjusted 27/08/09
16 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2009 AA Accounts for a small company made up to 31 December 2008
25 Mar 2009 288a Director appointed ben stephen james
16 Jan 2009 363a Return made up to 10/11/08; no change of members
16 Jan 2009 288c Director's change of particulars / benjamin bowers / 12/01/2009
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Feb 2008 AA Accounts for a small company made up to 31 December 2007