LUPFAWJHB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014 |
| 02/01/142 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013 |
| 19/11/1319 November 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 19/11/1319 November 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/11/1319 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/134 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012 |
| 04/07/134 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013 |
| 19/07/1219 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012 |
| 28/03/1228 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.2 |
| 08/07/118 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011:LIQ. CASE NO.2 |
| 07/02/117 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010:LIQ. CASE NO.2 |
| 21/12/0921 December 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007851,00006074 |
| 21/12/0921 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2009:LIQ. CASE NO.1 |
| 07/12/097 December 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 19/10/0919 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009:LIQ. CASE NO.1 |
| 29/07/0929 July 2009 | COMPANY NAME CHANGED J.H. BIRTWISTLE & COMPANY LIMITED CERTIFICATE ISSUED ON 31/07/09 |
| 15/06/0915 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: GRANE ROAD MILL GRANE ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5ET |
| 07/04/097 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007851,00006074 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Appointment Terminate, Director And Secretary Glenn Albinson Logged Form |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED AIDAN WILSON QUEEN |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | CANCEL SHARE PREM ACT & CAP RED RESERVE 21/02/2008 REDUCE ISSUED CAPITAL 21/02/2008 |
| 29/04/0829 April 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/04/0829 April 2008 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | ALTER MEMORANDUM 19/12/07 FIN ASSIST IN SHARE ACQ 19/12/07 |
| 09/01/089 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 55 KING STREET MANCHESTER M2 4LQ |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | AUDITOR'S RESIGNATION |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: GRANE ROAD MILL GRANE ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5ET |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | � NC 2500000/10500000 13/ |
| 21/09/0721 September 2007 | NC INC ALREADY ADJUSTED 13/09/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 20/09/0120 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0120 September 2001 | S366A DISP HOLDING AGM 17/09/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 25/01/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 22/04/9422 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 02/12/912 December 1991 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 |
| 04/06/914 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 22/07/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8816 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | ALTER MEM AND ARTS 080488 |
| 18/05/8818 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8817 May 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/86 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company