LSA REALISATIONS LIMITED

Company Documents

DateDescription
04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER JOYNER

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17/04/0117 April 2001 STATEMENT OF AFFAIRS

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23/03/0123 March 2001 EXTRAORDINARY RESOLUTION TO WIND UP

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23/03/0123 March 2001 APPOINTMENT OF LIQUIDATOR

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15/03/0115 March 2001 COMPANY NAME CHANGED
AUTOSTART (SOUTHERN) LIMITED
CERTIFICATE ISSUED ON 15/03/01

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06/03/016 March 2001 SECRETARY RESIGNED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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09/11/009 November 2000 DIRECTOR RESIGNED

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05/09/005 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 DIRECTOR RESIGNED

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02/08/002 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ADOPT ARTICLES 10/05/00

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24/05/0024 May 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00

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20/04/0020 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/0022 March 2000 SECRETARY'S PARTICULARS CHANGED

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21/01/0021 January 2000 EXEMPTION FROM APPOINTING AUDITORS 12/01/00

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04/01/004 January 2000 S80A AUTH TO ALLOT SEC 23/12/99

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16/09/9916 September 1999 SECRETARY RESIGNED

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16/09/9916 September 1999 NEW SECRETARY APPOINTED

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06/08/996 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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28/10/9828 October 1998 APP OF AUDITORS 30/09/98

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27/10/9827 October 1998 AUDITOR'S RESIGNATION

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24/09/9824 September 1998 ADOPT MEM AND ARTS 15/09/98

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28/08/9828 August 1998 DIRECTOR'S PARTICULARS CHANGED

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28/08/9828 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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23/06/9823 June 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98

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15/06/9815 June 1998 DIRECTOR RESIGNED

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15/06/9815 June 1998 DIRECTOR RESIGNED

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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

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23/03/9823 March 1998 NEW SECRETARY APPOINTED

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/9711 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/9711 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/9710 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/11/975 November 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 DIRECTOR RESIGNED

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08/09/978 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/08/976 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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13/02/9713 February 1997 AUDITOR'S RESIGNATION

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12/12/9612 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/09/968 September 1996 RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS

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08/01/968 January 1996 AUDITOR'S RESIGNATION

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11/12/9511 December 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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06/12/956 December 1995 AUDITOR'S RESIGNATION

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28/11/9528 November 1995 REGISTERED OFFICE CHANGED ON 28/11/95 FROM:
UNIT 2
EASTMEAD ESTATE
LAVANT CHICHESTER
WEST SUSSEX PO18 0DB

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28/11/9528 November 1995 SECRETARY RESIGNED

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28/11/9528 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/95

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14/11/9514 November 1995 ￯﾿ᄑ NC 1500/452500
17/10

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14/11/9514 November 1995 NC INC ALREADY ADJUSTED
17/10/95

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20/07/9520 July 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/07/9421 July 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93

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23/07/9323 July 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/09/9210 September 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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27/04/9227 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/03/929 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/02/924 February 1992 DIVISION OF SHARES 09/12/91

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21/08/9121 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/01/9113 January 1991 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/09/895 September 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/01/8927 January 1989 RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS

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07/03/887 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/11/8716 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/09/8728 September 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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