LUPFAWSMA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/03/1413 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/01/146 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013 |
| 13/12/1313 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/11/1319 November 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 19/11/1319 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1319 November 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM GLENDEVON HOUSE HAWTHORN PARK 4 COAL ROAD LEEDS WEST YORKSHIRE LS14 1PQ |
| 19/09/1219 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012 |
| 14/06/1214 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012:LIQ. CASE NO.2 |
| 15/06/1115 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011:LIQ. CASE NO.2 |
| 13/04/1013 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007851,00006074 |
| 13/04/1013 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2010:LIQ. CASE NO.1 |
| 07/12/097 December 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 17/10/0917 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009:LIQ. CASE NO.1 |
| 01/08/091 August 2009 | COMPANY NAME CHANGED STEAD,MCALPIN & COMPANY LIMITED CERTIFICATE ISSUED ON 04/08/09 |
| 19/06/0919 June 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 18/06/0918 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: CUMMERSDALE PRINT WORKS CUMMERSDALE NR CARLISLE CUMBRIA CA2 6BT |
| 07/04/097 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007851,00006074 |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: CUMMERSDALE PRINT WORKS NR CARLISLE CUMBERLAND CA2 6BT |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY RESIGNED GLENN ALBINSON |
| 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 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/04/0829 April 2008 | REDUCTION OF ISSUED CAPITAL |
| 29/04/0829 April 2008 | REDUCE ISSUED CAPITAL 21/02/2008 |
| 09/01/089 January 2008 | ALTER MEMORANDUM 19/12/07 FIN ASSIST IN SHARE ACQ 19/12/07 |
| 09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 55 KING STREET MANCHESTER M2 4LQ |
| 03/10/073 October 2007 | � NC 200000/36000000 13/ |
| 03/10/073 October 2007 | NC INC ALREADY ADJUSTED 13/09/07 |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | AUDITOR'S RESIGNATION |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: CUMMERSDALE PRINT WORKS, NR. CARLISLE, CUMBERLAND CA2 6BT |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 02/08/072 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 |
| 10/08/0610 August 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 |
| 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 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/038 December 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 |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 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 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 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 RESIGNED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 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 |
| 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 |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | |
| 24/12/9224 December 1992 | |
| 24/12/9224 December 1992 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 26/01/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | |
| 08/01/918 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 07/01/917 January 1991 | |
| 07/01/917 January 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 06/03/906 March 1990 | |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | |
| 07/12/877 December 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 07/12/877 December 1987 | |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 25/01/86 |
| 01/12/861 December 1986 | |
| 01/12/861 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 13/10/7713 October 1977 | |
| 15/11/7615 November 1976 | |
| 09/12/759 December 1975 | |
| 10/06/2410 June 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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