LIFESINE LIMITED


Registered number: 05189301
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Name: LIFESINE LIMITED
LIFESINE LTD
Address: HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY
Incorporation Date: 2004-07-26

Company status: Dissolved


Company Documents

date name form type
2022-02-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-03-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/01/2021:LIQ. CASE NO.1 LIQ03
2021-11-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-02-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-03-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/01/2020:LIQ. CASE NO.1 LIQ03
2019-02-11 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM198 HIGH STREETBURBAGEMARLBOROUGHWILTSHIRESN8 3AB AD01
2019-01-22 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-01-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-11-02 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES CS01
2018-11-14 31/03/18 UNAUDITED ABRIDGED AA
2018-11-06 APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL TM01
2018-07-27 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES CS01
2018-11-06 CESSATION OF DAVID MARTIN CLEATON POWELL AS A PSC PSC07
2017-07-10 31/03/17 UNAUDITED ABRIDGED AA
2017-07-27 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES CS01
2016-08-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-28 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2015-09-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-30 26/07/15 FULL LIST AR01
2014-07-31 26/07/14 FULL LIST AR01
2014-11-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-21 26/07/13 FULL LIST AR01
2012-08-21 26/07/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-02 26/07/11 FULL LIST AR01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BILLINGTON / 26/07/2010 CH01
2010-12-16 REGISTERED OFFICE CHANGED ON 16/12/2010 FROMLLORAN HOUSE 42A HIGH STREETMARLBOROUGHWILTSHIRESN8 1HQ AD01
2010-08-10 REGISTERED OFFICE CHANGED ON 10/08/2010 FROMLLORAN HOUSE, 42A HIGH STREETMARLBOROUGHWILTSHIRESN8 1HQ AD01
2010-08-24 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM198 HIGH STREETBURBAGEMARLBOROUGHWILTSHIRESN8 3ABUNITED KINGDOM AD01
2010-08-24 26/07/10 FULL LIST AR01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-21 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS 363a
2009-07-09 31/03/09 TOTAL EXEMPTION FULL AA
2008-07-23 31/03/08 TOTAL EXEMPTION FULL AA
2008-08-19 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-23 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS 363a
2006-08-11 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS 363s
2006-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-02-08 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 225
2005-04-28 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-08 AD 01/10/04---------£ SI 99@1=99£ IC 99/198 88(2)R
2005-08-22 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS 363s
2005-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-03 NEW SECRETARY APPOINTED 288a
2004-08-03 SECRETARY RESIGNED 288b
2004-07-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-03 AD 26/07/04---------£ SI 1@98=98£ IC 1/99 88(2)R
2004-08-03 NEW DIRECTOR APPOINTED 288a
2004-08-03 DIRECTOR RESIGNED 288b
2004-08-03 NEW DIRECTOR APPOINTED 288a

Last update: 2022-03-31 16:03:19