LSA REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOYNER |
17/04/0117 April 2001 | STATEMENT OF AFFAIRS |
23/03/0123 March 2001 | EXTRAORDINARY RESOLUTION TO WIND UP |
23/03/0123 March 2001 | APPOINTMENT OF LIQUIDATOR |
15/03/0115 March 2001 | COMPANY NAME CHANGED AUTOSTART (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 15/03/01 |
06/03/016 March 2001 | SECRETARY RESIGNED |
15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
09/11/009 November 2000 | DIRECTOR RESIGNED |
05/09/005 September 2000 | DIRECTOR RESIGNED |
01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
17/08/0017 August 2000 | DIRECTOR RESIGNED |
02/08/002 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
20/06/0020 June 2000 | ADOPT ARTICLES 10/05/00 |
24/05/0024 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/0022 March 2000 | SECRETARY'S PARTICULARS CHANGED |
21/01/0021 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/01/00 |
04/01/004 January 2000 | S80A AUTH TO ALLOT SEC 23/12/99 |
16/09/9916 September 1999 | SECRETARY RESIGNED |
16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
28/10/9828 October 1998 | APP OF AUDITORS 30/09/98 |
27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
24/09/9824 September 1998 | ADOPT MEM AND ARTS 15/09/98 |
28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
28/08/9828 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
23/06/9823 June 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: C/O INDEPENDENT PARTS GROUP PLC 1 LYME DRIVE PARKLANDS NEWCASTLE ROAD TRENT VALE STOKE ON TRENT ST4 6NW |
23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
18/03/9818 March 1998 | DIRECTOR RESIGNED |
18/03/9818 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/9710 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/975 November 1997 | DIRECTOR RESIGNED |
05/11/975 November 1997 | DIRECTOR RESIGNED |
05/11/975 November 1997 | DIRECTOR RESIGNED |
08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
06/08/976 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
13/02/9713 February 1997 | AUDITOR'S RESIGNATION |
12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
08/09/968 September 1996 | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS |
08/01/968 January 1996 | AUDITOR'S RESIGNATION |
11/12/9511 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
06/12/956 December 1995 | AUDITOR'S RESIGNATION |
28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: UNIT 2 EASTMEAD ESTATE LAVANT CHICHESTER WEST SUSSEX PO18 0DB |
28/11/9528 November 1995 | SECRETARY RESIGNED |
28/11/9528 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
14/11/9514 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/95 |
14/11/9514 November 1995 | ᄑ NC 1500/452500 17/10 |
14/11/9514 November 1995 | NC INC ALREADY ADJUSTED 17/10/95 |
20/07/9520 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
21/07/9421 July 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
13/02/9413 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 |
23/07/9323 July 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
10/09/9210 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
27/04/9227 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
04/02/924 February 1992 | DIVISION OF SHARES 09/12/91 |
21/08/9121 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
13/01/9113 January 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
05/09/895 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
27/01/8927 January 1989 | RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS |
07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
16/11/8716 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/8728 September 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
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