LTS ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

04463916

Incorporation date

17/06/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

01/05/2015

Final Gazette dissolved following liquidation

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01/02/2015

Return of final meeting in a creditors' voluntary winding up

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08/05/2014

Liquidators' statement of receipts and payments to 2014-03-13

View PDF (12 pages)

27/03/2013

Administrator's progress report to 2013-03-12

View PDF (18 pages)

27/03/2013

Court order

View PDF (1 pages)

13/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

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30/10/2012

Administrator's progress report to 2012-09-29

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21/09/2012

Rectified The notice of deemed approval of proposals was removed from the public register on 28/03/2013 pursuant to order of court

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06/09/2012

Statement of affairs with form 2.14B

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17/06/2012

Result of meeting of creditors

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24/05/2012

Statement of administrator's proposal

View PDF (23 pages)

24/04/2012

Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD on 2012-04-25

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23/04/2012

Appointment of an administrator

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22/04/2012

Appointment of an administrator

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08/12/2011

Total exemption small company accounts made up to 2011-03-31

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18/08/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

13/07/2011

Termination of appointment of Alan Singh as a director

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28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

28/07/2010

Director's details changed for Alan Singh on 2010-06-17

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01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

01/07/2009

Director and secretary's change of particulars / david taylor / 17/06/2009

View PDF (1 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/08/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

06/08/2008

Director's change of particulars / david taylor / 17/06/2007

View PDF (1 pages)

06/08/2008

Director's change of particulars / alan singh / 17/06/2007

View PDF (1 pages)

04/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

09/07/2006

Return made up to 18/06/06; change of members

View PDF (7 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

29/08/2005

Declaration of assistance for shares acquisition

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29/08/2005

Resolutions

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24/08/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Secretary resigned

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21/06/2005

Return made up to 18/06/05; no change of members

View PDF (8 pages)

28/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/12/2004

Registered office changed on 20/12/04 from: charter house 166 garstang rd fulwood preston lancashire PR2 8NB

View PDF (1 pages)

24/06/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

20/01/2004

Accounts made up to 2003-06-30

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23/10/2003

Resolutions

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23/10/2003

Resolutions

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23/10/2003

Resolutions

View PDF (14 pages)

07/10/2003

Ad 16/06/03--------- £ si 98@1

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20/08/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

04/07/2003

Return made up to 18/06/03; full list of members

View PDF (8 pages)

02/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

17/06/2002

Incorporation

View PDF (16 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Taylor, David	Director	17/06/2002 - Present	23
Reibbitt, Warren	Director	15/06/2003 - 17/08/2005	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/06/2002 - 17/06/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/06/2002 - 17/06/2002	67500
Taylor, David	Secretary	11/08/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LTS ELECTRICAL LIMITED

LTS ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 17/06/2002 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There are currently 2 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 LTS ELECTRICAL LIMITED?

LTS ELECTRICAL LIMITED is currently Dissolved. It was registered on 17/06/2002 and dissolved on 01/05/2015.

Where is LTS ELECTRICAL LIMITED located?

LTS ELECTRICAL LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does LTS ELECTRICAL LIMITED do?

LTS ELECTRICAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LTS ELECTRICAL LIMITED?

The latest filing was on 01/05/2015: Final Gazette dissolved following liquidation.