LUPFAW FORMATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 17/10/2417 October 2024 | Application to strike the company off the register |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR MARTIN FRANK BAIRD FROST |
| 19/02/1419 February 2014 | SECRETARY APPOINTED COLIN ANDREW LINDSAY |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES WHITESIDE / 07/10/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES JONATHAN CLEGG / 07/10/2013 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR JONATHAN MICHAEL HARRY OXLEY |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR DANIEL JOHN MCCORMACK |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRAP |
| 29/10/1229 October 2012 | 04/10/12 NO CHANGES |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CORKER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HACKETT |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ARMSTRONG |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR COLIN ANDREW LINDSAY |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR APPOINTED ADRIAN PAUL HACKETT |
| 01/02/101 February 2010 | DIRECTOR APPOINTED DANIEL CORKER |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED MARCUS DANIEL ARMSTRONG |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ANNETT |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR EUAN MCCONNELL |
| 09/10/079 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: CORPORATE DEPARTMENT LUPTON FAWCETT YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX |
| 29/07/0529 July 2005 | CHANGE ARD CHANGE ROA 21/07/05 |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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