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Dato Capital United Kingdom

Lupton-Smallshaw LTD

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Reports

Extended Company Report with Annual Accounts LUPTON-SMALLSHAW LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 3, 2009)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01321296
Record last updated Tuesday, October 18, 2016 12:31:19 PM UTC
Official Address St. Georges House 215 Chester Road Hulme
There are 62 companies registered at this street
Postal Code M154JE
Sector Casting of iron

Charts

Visits

LUPTON-SMALLSHAW LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Oct 18, 2016 Annual liquidation meetings Annual liquidation meetings
Notices Nov 6, 2015 Annual liquidation meetings 2428... Annual liquidation meetings 2428...
Notices Sep 24, 2014 Annual liquidation meetings Annual liquidation meetings
Registry Sep 25, 2013 Liquidator's progress report Liquidator's progress report
Registry Nov 14, 2011 Liquidator's progress report 1321... Liquidator's progress report 1321...
Registry Sep 8, 2010 Change of registered office address Change of registered office address
Registry Sep 7, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Apr 26, 2010 Administrator's progress report Administrator's progress report
Registry Dec 10, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Dec 9, 2009 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Nov 13, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 5, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 18, 2009 Resignation of a director Resignation of a director
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Nov 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2008 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 31, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials May 20, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1321... Declaration of satisfaction in full or in part of a mortgage or charge 1321...
Registry Apr 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1321... Declaration of satisfaction in full or in part of a mortgage or charge 1321...
Registry Nov 21, 2007 Annual return Annual return
Registry Oct 22, 2007 Resignation of a director Resignation of a director
Registry Sep 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Financials May 15, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Register of members Register of members
Registry Apr 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2007 Annual return Annual return
Registry Apr 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 2, 2006 Register of members Register of members
Registry Feb 2, 2006 Annual return Annual return
Registry Feb 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Registry Jul 28, 2004 Change of accounting reference date Change of accounting reference date
Financials May 14, 2004 Annual accounts Annual accounts
Registry Dec 4, 2003 Annual return Annual return
Registry Oct 24, 2003 Appointment of a director Appointment of a director
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Annual return Annual return
Registry May 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 2002 Annual return Annual return
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Nov 13, 2001 Resignation of a director Resignation of a director
Financials May 18, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Annual return Annual return
Registry Dec 20, 2000 Resignation of a director Resignation of a director
Registry Jun 28, 2000 Appointment of a director Appointment of a director
Registry Jun 19, 2000 Appointment of a director 1321... Appointment of a director 1321...
Financials Mar 27, 2000 Annual accounts Annual accounts
Financials Jun 2, 1999 Annual accounts 1321... Annual accounts 1321...
Registry Feb 24, 1999 Annual return Annual return
Registry Feb 23, 1999 Appointment of a director Appointment of a director
Financials Jan 14, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Appointment of a director Appointment of a director
Registry Jan 8, 1998 Location of register of members address changed Location of register of members address changed
Registry Aug 6, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 1997 Annual return Annual return
Financials Feb 13, 1997 Annual accounts Annual accounts
Financials Jan 23, 1996 Annual accounts 1321... Annual accounts 1321...
Registry Dec 13, 1995 Annual return Annual return
Registry Apr 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 24, 1995 Annual return Annual return
Financials Nov 16, 1994 Annual accounts Annual accounts
Registry Mar 1, 1994 Annual return Annual return
Financials Dec 16, 1993 Annual accounts Annual accounts
Registry Mar 4, 1993 Registered office changed Registered office changed
Registry Mar 4, 1993 Annual return Annual return
Financials Nov 25, 1992 Annual accounts Annual accounts
Financials Apr 27, 1992 Annual accounts 1321... Annual accounts 1321...
Registry Mar 16, 1992 Annual return Annual return
Registry Nov 20, 1991 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jun 19, 1991 Annual return Annual return
Financials Feb 21, 1991 Annual accounts Annual accounts
Financials Mar 14, 1990 Annual accounts 1321... Annual accounts 1321...
Registry Mar 14, 1990 Annual return Annual return
Registry May 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1988 Annual return Annual return
Financials Nov 30, 1988 Annual accounts Annual accounts
Registry Jun 15, 1988 Memorandum of association Memorandum of association
Registry May 11, 1988 Change of name certificate Change of name certificate
Registry Apr 25, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 1987 Annual return Annual return
Financials Nov 17, 1987 Annual accounts Annual accounts
Financials Nov 10, 1986 Annual accounts 1321... Annual accounts 1321...
Registry Nov 10, 1986 Annual return Annual return
Registry Jul 13, 1977 Miscellaneous document Miscellaneous document

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