LSR 2015 LIMITED

Company number 05631194

Date	Type	Description	View / Download
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
06 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 30 October 2017	(26 pages)
18 Nov 2016	2.24B	Administrator's progress report to 31 October 2016	(24 pages)
17 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
29 Jun 2016	2.24B	Administrator's progress report to 16 May 2016	(24 pages)
10 Mar 2016	TM01	Termination of appointment of Timothy Patrick Kelly as a director on 17 February 2016	(2 pages)
04 Feb 2016	2.23B	Result of meeting of creditors	(3 pages)
05 Jan 2016	2.16B	Statement of affairs with form 2.14B/2.15B	(12 pages)
04 Jan 2016	2.17B	Statement of administrator's proposal	(50 pages)
30 Dec 2015	CERTNM	Company name changed lifesaver systems LIMITED\certificate issued on 30/12/15 RES15 ‐ Change company name resolution on 2015-12-10	(3 pages)
30 Dec 2015	CONNOT	Change of name notice	(2 pages)
30 Nov 2015	AD01	Registered office address changed from Albion Works Uttoxeter Road Longton Stoke - on - Trent Staffordshire ST3 1PH to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 30 November 2015	(2 pages)
27 Nov 2015	2.12B	Appointment of an administrator	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Nov 2015	MR04	Satisfaction of charge 056311940001 in full	(1 page)
12 Oct 2015	MR01	Registration of charge 056311940004, created on 12 October 2015	(8 pages)
26 Aug 2015	MR01	Registration of charge 056311940002, created on 26 August 2015	(35 pages)
26 Aug 2015	MR01	Registration of charge 056311940003, created on 26 August 2015	(9 pages)
19 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(8 pages)
31 Jul 2015	AUD	Auditor's resignation	(2 pages)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	AP01	Appointment of Michael William Pritchard as a director on 4 June 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Brian Martin Lee as a director on 30 June 2015	(1 page)