LUIP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | SPECIAL RESOLUTION TO WIND UP |
| 13/09/1613 September 2016 | DECLARATION OF SOLVENCY |
| 13/09/1613 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOXON |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERRINGTON |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE LAWRENCE / 12/08/2016 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUTLER |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MELLOR |
| 05/07/165 July 2016 | 14/05/16 NO MEMBER LIST |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ANDREW THOMAS MELLOR |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINTER |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED HELEN ANDERSON |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED NEIL JAMES HERRINGTON |
| 27/01/1527 January 2015 | PREVEXT FROM 31/05/2014 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED DR HEATHER ADRIENNE FORLAND |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MS AINE MARIE DUFFY |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MOHSIN RAMZAN |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED LEE WILDMAN |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED NICHOLAS BUTLER |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED GERAINT HUW FOX |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED LUCY SARAH EVEREST |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED SIMON GEOFFREY FITCH |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED PIERS FRAZIER |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MICHAEL PAUL WINTER |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED EMILIE MADDISON |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED JENNIFER SUSAN MOXON |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED PATRICK WILSON |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED HOUSAM DAO ABDALLA |
| 20/06/1420 June 2014 | 14/05/14 NO MEMBER LIST |
| 14/05/1314 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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