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LIGNATEC LIMITED

Company number 02826378

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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)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	SH19	Statement of capital on 10 September 2013 GBP 1	View PDF Statement of capital on 10 September 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2013	CAP-SS	Solvency Statement dated 09/09/13	View PDF Solvency Statement dated 09/09/13 - link opens in a new window - 1 page (1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AP01	Appointment of Mr Richard Paul Smith as a director on 30 September 2011	View PDF Appointment of Mr Richard Paul Smith as a director on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Mrs Julie Randall as a director on 30 September 2011	View PDF Appointment of Mrs Julie Randall as a director on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Jonathan Neville Hastings Lee as a director on 30 September 2011	View PDF Termination of appointment of Jonathan Neville Hastings Lee as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM01	Termination of appointment of Bryan Thomas Pryce as a director on 30 September 2011	View PDF Termination of appointment of Bryan Thomas Pryce as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	AP03	Appointment of Mrs Julie Randall as a secretary on 30 September 2011	View PDF Appointment of Mrs Julie Randall as a secretary on 30 September 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM02	Termination of appointment of Jonathan Neville Hastings Lee as a secretary on 30 September 2011	View PDF Termination of appointment of Jonathan Neville Hastings Lee as a secretary on 30 September 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	AD01	Registered office address changed from Orbital House Moat Way Ashford Kent TN24 0TT United Kingdom on 26 October 2011	View PDF Registered office address changed from Orbital House Moat Way Ashford Kent TN24 0TT United Kingdom on 26 October 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	AD01	Registered office address changed from Orbital House Moat Way Sevington Ashford Kent TN24 0TT United Kingdom on 29 July 2010	View PDF Registered office address changed from Orbital House Moat Way Sevington Ashford Kent TN24 0TT United Kingdom on 29 July 2010 - link opens in a new window - 1 page (1 page)
31 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
22 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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