LUPTON-SMALLSHAW LIMITED

Company number 01321296 ·

Dissolved

118 filings

Date Filing
16 Feb 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 Nov 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 View document
31 Oct 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2017 View document
12 Apr 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2017 View document
7 Dec 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016 View document
27 Sep 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016 View document
27 Sep 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2016 View document
14 Oct 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2015 View document
12 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2014 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013 View document
18 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2014 View document
11 Oct 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013 View document
25 Sep 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012 View document
14 Nov 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011 View document
8 Sep 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM PHASE 2 BILLINGTON ROAD BILLINGTON INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB11 5UB · 3 pages View document
7 Sep 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
26 Apr 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2010 View document
10 Dec 2009 NOTICE OF RESULT OF MEETING OF CREDITORS View document
9 Dec 2009 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE View document
13 Nov 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
5 Oct 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
27 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BIRCH View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 Mar 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
18 Nov 2008 DIRECTOR APPOINTED MR STUART JACK ASHMAN View document
31 Jul 2008 AUDITOR'S RESIGNATION View document
20 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
22 Oct 2007 DIRECTOR RESIGNED View document
29 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 DIRECTOR RESIGNED View document
15 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2007 DIRECTOR RESIGNED View document
16 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
16 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
28 Sep 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: UNIT 3 WIDOW HILL ROAD HEASANDFORD INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB10 2BE View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
10 Mar 2006 SECRETARY RESIGNED View document
2 Feb 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
2 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
1 Feb 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: WIDOW HILL ROAD HEASANDFORD TRADING ESTATE BURNLEY LANCASHIRE BB10 2BE View document
3 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
28 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
14 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
4 Dec 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
24 Oct 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
8 Jan 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
2 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
27 Dec 2001 FULL ACCOUNTS MADE UP TO 31/07/01 View document
13 Nov 2001 DIRECTOR RESIGNED View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
20 Dec 2000 DIRECTOR RESIGNED View document
20 Dec 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
28 Jun 2000 NEW DIRECTOR APPOINTED View document
19 Jun 2000 NEW DIRECTOR APPOINTED View document
27 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
2 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
24 Feb 1999 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
14 Jan 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
8 Jan 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Jan 1998 NEW DIRECTOR APPOINTED View document
8 Jan 1998 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS View document
6 Aug 1997 REGISTERED OFFICE CHANGED ON 06/08/97 FROM: PRIMROSE MILL MARTIN STREET BURNLEY LANCS View document
5 Mar 1997 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS View document
13 Feb 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
23 Jan 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
13 Dec 1995 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS View document
25 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Feb 1995 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Nov 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
1 Mar 1994 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS View document
16 Dec 1993 FULL ACCOUNTS MADE UP TO 31/07/93 View document
4 Mar 1993 REGISTERED OFFICE CHANGED ON 04/03/93 View document
4 Mar 1993 RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS View document
25 Nov 1992 FULL ACCOUNTS MADE UP TO 31/07/92 View document
27 Apr 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
16 Mar 1992 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS View document
19 Jun 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
21 Feb 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
14 Mar 1990 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS View document
14 Mar 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
15 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Nov 1988 FULL ACCOUNTS MADE UP TO 31/07/88 View document
30 Nov 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS View document
15 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 1988 COMPANY NAME CHANGED SMALLSHAW LANE CASTING LIMITED CERTIFICATE ISSUED ON 12/05/88 View document
25 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1987 FULL ACCOUNTS MADE UP TO 31/07/87 View document
17 Nov 1987 RETURN MADE UP TO 23/10/87; NO CHANGE OF MEMBERS View document
10 Nov 1986 FULL ACCOUNTS MADE UP TO 31/07/86 View document
10 Nov 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS View document
13 Jul 1977 CERTIFICATE OF INCORPORATION View document