LIFESITE DESIGN LIMITED
| Status | LIQUIDATION |
| Company No. | 05168998 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 2004 |
| Age | 19 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LIFESITE DESIGN LIMITED is an liquidation private limited company with number 05168998. It was incorporated 19 years, 10 months, 13 days ago, on 02 July 2004. The company address is 10 St. Helens Road, Swansea, SA1 4AW.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jan 2024
Action Date: 06 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Jan 2023
Action Date: 06 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jan 2022
Action Date: 06 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Jan 2021
Action Date: 06 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-12-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Jan 2020
Action Date: 06 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-12-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jan 2019
Action Date: 06 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-12-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Jan 2018
Action Date: 06 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-12-06
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2016
Action Date: 30 Dec 2016
Category: Address
Type: AD01
New address: 10 st. Helens Road Swansea SA1 4AW
Change date: 2016-12-30
Old address: 59 Anglian Way Coventry CV3 1PE England
Documents
Liquidation voluntary statement of affairs with form attached
Date: 22 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 23 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Address
Type: AD01
New address: 59 Anglian Way Coventry CV3 1PE
Old address: 43 Ivybridge Road Coventry CV3 5PF
Change date: 2015-10-12
Documents
Gazette filings brought up to date
Date: 05 Aug 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-09
Old address: 51 Lowfield Road Coventry CV3 1LA United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Gazette filings brought up to date
Date: 03 Aug 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2013
Action Date: 02 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-02
Documents
Gazette filings brought up to date
Date: 01 Aug 2012
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2012
Action Date: 02 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-02
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Gazette filings brought up to date
Date: 03 Aug 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2011
Action Date: 02 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-02
Documents
Termination secretary company with name
Date: 29 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Collinson
Documents
Change registered office address company with date old address
Date: 13 Feb 2011
Action Date: 13 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-13
Old address: 62 Tonbridge Road Coventry West Midlands CV3 4AZ United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Gazette filings brought up to date
Date: 18 Sep 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2010
Action Date: 02 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-02
Documents
Change person secretary company with change date
Date: 17 Sep 2010
Action Date: 02 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Jennifer Claire Collinson
Change date: 2010-07-02
Documents
Change person director company with change date
Date: 17 Sep 2010
Action Date: 02 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-02
Officer name: Christopher John Collinson
Documents
Change registered office address company with date old address
Date: 17 Sep 2010
Action Date: 17 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-17
Old address: 62 Tonbridge Road Coventry West Midlands CV3 4AZ United Kingdom
Documents
Change registered office address company with date old address
Date: 17 Sep 2010
Action Date: 17 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-17
Old address: 18 Courtleet Road Cheylesmore Coventry CV3 5GS
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 01 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/07/09; full list of members
Documents
Legacy
Date: 31 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/07/08; full list of members
Documents
Legacy
Date: 31 Jul 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / jennifer hewitt / 03/11/2007
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 03 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/07/07; full list of members
Documents
Legacy
Date: 03 Jul 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 03 Jul 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 03/07/07 from: 18 courtleet road cheylesmore road coventry CV3 5GS
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 04 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/07/06; full list of members
Documents
Legacy
Date: 04 Dec 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 04 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 20/10/06 from: flat 5 21 eaton rise ealing london W5 2HE
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 24 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/07/05; full list of members
Documents
Legacy
Date: 04 Mar 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 04/03/05 from: flat b 4 cherington road london W7 3HJ
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