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LUSINAP LIMITED

Company number 05182381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
14 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2010 4.68 Liquidators' statement of receipts and payments to 15 March 2010
23 Mar 2009 4.20 Statement of affairs with form 4.19
23 Mar 2009 600 Appointment of a voluntary liquidator
23 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-16
02 Mar 2009 287 Registered office changed on 02/03/2009 from the old maltings 23 main road radcliffe-on-trent nottingham NG12 2BE united kingdom
28 Jan 2009 287 Registered office changed on 28/01/2009 from 14 greenacre, stanton hill sutton in ashfield notts NG17 3HZ
23 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Oct 2008 288c Director's Change of Particulars / marie lowth / 03/10/2008 / Title was: , now: mrs; Surname was: lowth, now: toplis
30 Jul 2008 363a Return made up to 19/07/08; full list of members
22 Jan 2008 88(2)R Ad 21/01/08--------- £ si 750@1=750 £ ic 1000/1750
26 Nov 2007 288c Director's particulars changed
20 Nov 2007 288c Director's particulars changed
04 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
20 Aug 2007 288a New director appointed
27 Jul 2007 363a Return made up to 19/07/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Jul 2006 363a Return made up to 19/07/06; full list of members
02 May 2006 288c Director's particulars changed
26 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Aug 2005 363s Return made up to 19/07/05; full list of members
01 Aug 2005 88(2)R Ad 15/07/05--------- £ si 999@1=999 £ ic 1/1000
15 Jun 2005 288c Director's particulars changed
26 Aug 2004 288a New director appointed