About

Registered Number: 03758487
Date of Incorporation: 23/04/1999 (25 years ago)
Company Status: Active
Registered Address: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

 

Based in Nottingham, Lisburn V.E. Ltd was founded on 23 April 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRODISON, Dorothy 24 September 2001 - 1
BRODISON, Elizabeth Anne 24 September 2001 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 03 October 2017
AP01 - Appointment of director 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 09 May 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 06 May 2015
CH04 - Change of particulars for corporate secretary 05 February 2015
CH02 - Change of particulars for corporate director 04 February 2015
AD01 - Change of registered office address 04 February 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 10 September 2013
RESOLUTIONS - N/A 05 August 2013
AP01 - Appointment of director 17 July 2013
TM01 - Termination of appointment of director 15 July 2013
TM01 - Termination of appointment of director 11 July 2013
AP01 - Appointment of director 10 July 2013
AR01 - Annual Return 25 April 2013
CH01 - Change of particulars for director 06 February 2013
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 15 August 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 23 April 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 18 May 2011
MISC - Miscellaneous document 13 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 17 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2010
AD01 - Change of registered office address 14 May 2010
CH02 - Change of particulars for corporate director 14 May 2010
CH02 - Change of particulars for corporate director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH04 - Change of particulars for corporate secretary 14 May 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 19 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 04 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 23 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
363s - Annual Return 21 July 2002
AUD - Auditor's letter of resignation 05 June 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 05 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 2000
363s - Annual Return 10 May 2000
225 - Change of Accounting Reference Date 24 February 2000
NEWINC - New incorporation documents 23 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.