LUSSMANN LIMITED

Company number 04488693

Date	Type	Description	View / Download
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2013	2.35B	Notice of move from Administration to Dissolution on 19 July 2013	(17 pages)
14 Feb 2013	2.24B	Administrator's progress report to 23 January 2013	(13 pages)
28 Aug 2012	2.24B	Administrator's progress report to 23 July 2012	(13 pages)
13 Apr 2012	2.31B	Notice of extension of period of Administration	(1 page)
23 Feb 2012	1.4	Notice of completion of voluntary arrangement	(10 pages)
22 Feb 2012	F2.18	Notice of deemed approval of proposals	(38 pages)
22 Feb 2012	2.16B	Statement of affairs with form 2.14B/2.15B	(10 pages)
10 Feb 2012	2.17B	Statement of administrator's proposal	(34 pages)
01 Feb 2012	AD01	Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US on 1 February 2012	(2 pages)
01 Feb 2012	2.12B	Appointment of an administrator	(1 page)
10 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 90,913	(6 pages)
15 Jul 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
08 Apr 2011	TM01	Termination of appointment of Timothy Hope as a director	(2 pages)
21 Jan 2011	AD01	Registered office address changed from Champ Consultants Ltd Chelsham Place Limpsfield Road, Warlingham Surrey CR6 9DZ on 21 January 2011	(2 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
22 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(8 pages)
22 Jul 2010	CH01	Director's details changed for Andrei Charles Lussmann on 17 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Timothy John Hope on 17 July 2010	(2 pages)
04 Nov 2009	AP01	Appointment of Mr Richard John Kelly as a director	(2 pages)
03 Nov 2009	AP01	Appointment of Mr Adrian Handsley Podmore as a director	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)
29 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
06 Aug 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)