LUPTON-SMALLSHAW LIMITED

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DateDescription
16/02/1816 February 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/11/1716 November 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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31/10/1731 October 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2017

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12/04/1712 April 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2017

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07/12/167 December 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016

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27/09/1627 September 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016

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27/09/1627 September 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2016

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14/10/1514 October 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2015

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12/05/1512 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2014

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2014

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11/10/1311 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013

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25/09/1325 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012

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14/11/1114 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM PHASE 2 BILLINGTON ROAD BILLINGTON INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB11 5UB

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07/09/107 September 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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26/04/1026 April 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2010

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10/12/0910 December 2009 NOTICE OF RESULT OF MEETING OF CREDITORS

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09/12/099 December 2009 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE

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13/11/0913 November 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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05/10/095 October 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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27/09/0927 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BIRCH

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03/03/093 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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02/03/092 March 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 DIRECTOR APPOINTED MR STUART JACK ASHMAN

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31/07/0831 July 2008 AUDITOR'S RESIGNATION

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20/05/0820 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/04/0818 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/04/0818 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/04/0818 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/04/0818 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/11/0721 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 DIRECTOR RESIGNED

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/04/0716 April 2007 LOCATION OF REGISTER OF MEMBERS

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 SECRETARY'S PARTICULARS CHANGED

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: UNIT 3 WIDOW HILL ROAD HEASANDFORD INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB10 2BE

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 SECRETARY RESIGNED

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02/02/062 February 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 LOCATION OF REGISTER OF MEMBERS

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: WIDOW HILL ROAD HEASANDFORD TRADING ESTATE BURNLEY LANCASHIRE BB10 2BE

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03/12/053 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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14/05/0414 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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04/12/034 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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08/01/038 January 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/01/022 January 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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27/12/0127 December 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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13/11/0113 November 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/12/0020 December 2000 DIRECTOR RESIGNED

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20/12/0020 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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24/02/9924 February 1999 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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08/01/988 January 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/01/988 January 1998 NEW DIRECTOR APPOINTED

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08/01/988 January 1998 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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06/08/976 August 1997 REGISTERED OFFICE CHANGED ON 06/08/97 FROM: PRIMROSE MILL MARTIN STREET BURNLEY LANCS

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05/03/975 March 1997 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS

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13/02/9713 February 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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13/12/9513 December 1995 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS

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25/04/9525 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/9524 February 1995 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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01/03/941 March 1994 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS

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16/12/9316 December 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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04/03/934 March 1993 REGISTERED OFFICE CHANGED ON 04/03/93

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04/03/934 March 1993 RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS

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25/11/9225 November 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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27/04/9227 April 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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16/03/9216 March 1992 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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14/03/9014 March 1990 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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14/03/9014 March 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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15/05/8915 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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30/11/8830 November 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/8811 May 1988 COMPANY NAME CHANGED SMALLSHAW LANE CASTING LIMITED CERTIFICATE ISSUED ON 12/05/88

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25/04/8825 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8717 November 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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17/11/8717 November 1987 RETURN MADE UP TO 23/10/87; NO CHANGE OF MEMBERS

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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10/11/8610 November 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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13/07/7713 July 1977 CERTIFICATE OF INCORPORATION

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