LIFF INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

01558796

Incorporation date

29/04/1981

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

28/09/2010

Final Gazette dissolved via voluntary strike-off

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31/08/2010

Auditor's resignation

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25/08/2010

Auditor's resignation

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21/07/2010

Auditor's resignation

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15/06/2010

First Gazette notice for voluntary strike-off

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04/06/2010

Application to strike the company off the register

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01/04/2010

Full accounts made up to 2009-12-31

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21/07/2009

Return made up to 31/05/09; full list of members

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24/06/2009

Full accounts made up to 2008-12-31

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16/04/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

19/12/2008

Secretary appointed mr richard david martin

View PDF (1 pages)

19/12/2008

Appointment Terminated Secretary anthony cairns

View PDF (1 pages)

17/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

10/06/2008

Accounts made up to 2007-08-31

View PDF (5 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

05/07/2007

Accounts made up to 2006-08-31

View PDF (5 pages)

20/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

13/06/2006

Accounts made up to 2005-08-31

View PDF (5 pages)

07/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (2 pages)

23/06/2005

Accounts made up to 2004-08-31

View PDF (4 pages)

31/05/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

22/06/2004

Accounts made up to 2003-08-31

View PDF (4 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

13/02/2004

Declaration of satisfaction of mortgage/charge

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13/02/2004

Declaration of satisfaction of mortgage/charge

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09/02/2004

Resolutions

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09/02/2004

Resolutions

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09/02/2004

Resolutions

View PDF (1 pages)

04/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

04/07/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

12/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

29/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

28/12/2001

Accounts for a medium company made up to 2001-08-31

View PDF (11 pages)

22/08/2001

Registered office changed on 22/08/01 from: protean house high street lane end high wycombe buckinghamshire HP14 3JF

View PDF (1 pages)

02/07/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

31/05/2001

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

20/04/2001

Auditor's resignation

View PDF (1 pages)

20/04/2001

Registered office changed on 20/04/01 from: bay hall miln road huddersfield HD1 5EJ

View PDF (1 pages)

24/01/2001

Return made up to 31/05/00; full list of members; amend

View PDF (6 pages)

11/10/2000

New director appointed

View PDF (2 pages)

13/09/2000

Full accounts made up to 2000-05-31

View PDF (13 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

08/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

08/06/2000

Secretary's particulars changed

View PDF (0 pages)

09/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

07/10/1999

New director appointed

View PDF (2 pages)

08/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

17/03/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

02/06/1998

Secretary's particulars changed;director's particulars changed

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29/09/1997

Full accounts made up to 1997-05-31

View PDF (10 pages)

13/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

13/07/1997

Director's particulars changed

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18/09/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (11 pages)

15/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

14/08/1995

Accounts for a small company made up to 1995-05-31

View PDF (10 pages)

30/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Accounts for a small company made up to 1994-05-31

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02/09/1994

Director resigned

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02/09/1994

Secretary resigned;new secretary appointed

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01/07/1994

£ sr 12500@1 26/05/94

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01/07/1994

Resolutions

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01/07/1994

Resolutions

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01/07/1994

Resolutions

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01/07/1994

Resolutions

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01/07/1994

Ad 26/05/94--------- £ si 252205@1

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24/06/1994

Nc inc already adjusted 26/05/94

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21/06/1994

Director's particulars changed;director resigned;new director appointed

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16/06/1994

Secretary resigned;new secretary appointed

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13/06/1994

Return made up to 31/05/94; full list of members

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13/06/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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10/06/1994

Memorandum and Articles of Association

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30/07/1993

Full accounts made up to 1993-05-31

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07/06/1993

Return made up to 31/05/93; full list of members

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07/06/1993

Director's particulars changed

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20/08/1992

Full accounts made up to 1992-05-31

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11/06/1992

Return made up to 31/05/92; no change of members

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11/06/1992

Director's particulars changed

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06/09/1991

Full accounts made up to 1991-05-31

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18/06/1991

Return made up to 31/05/91; no change of members

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14/06/1991

Memorandum and Articles of Association

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14/06/1991

Resolutions

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20/07/1990

Full accounts made up to 1990-05-31

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20/07/1990

Return made up to 31/05/90; full list of members

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22/09/1989

Accounts for a small company made up to 1989-05-31

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30/08/1989

Return made up to 31/07/89; full list of members

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01/06/1989

Registered office changed on 01/06/89 from: newsome mill ruth street huddersfield HD4 6JF

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20/10/1988

Accounting reference date shortened from 31/03 to 31/05

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22/09/1988

Full accounts made up to 1988-05-31

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22/09/1988

Return made up to 31/08/88; full list of members

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29/09/1987

Registered office changed on 29/09/87 from: parkside house somerset road huddersfield HD5 8H2

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29/09/1987

Return made up to 22/07/87; full list of members

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17/08/1987

Full accounts made up to 1987-05-31

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09/07/1986

Full accounts made up to 1986-05-31

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09/07/1986

Return made up to 15/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cairns, Anthony Joseph Alexander	Secretary	16/11/2007 - 17/12/2008	12
Bryce, Linda Margaret	Secretary	11/05/2005 - 16/11/2007	20
Martin, Richard David	Secretary	17/12/2008 - Present	13
Wicks, Jonathon Neil	Director	17/04/2001 - Present	35
Wysocki, Charles John	Director	18/09/2000 - 17/04/2001	12

Persons with Significant Control

No PSC data available.

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Description

About LIFF INDUSTRIES LIMITED

LIFF INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 29/04/1981 with the registered office located at Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire HP12 3SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIFF INDUSTRIES LIMITED?

LIFF INDUSTRIES LIMITED is currently Dissolved. It was registered on 29/04/1981 and dissolved on 28/09/2010.

Where is LIFF INDUSTRIES LIMITED located?

LIFF INDUSTRIES LIMITED is registered at Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire HP12 3SU.

What is the latest filing for LIFF INDUSTRIES LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.