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Lupfawsma Limited

Documents

Total Documents220
Total Pages1,408

Filing History

3 February 2015Restoration by order of the court
3 February 2015Restoration by order of the court
13 March 2014Final Gazette dissolved via compulsory strike-off
13 March 2014Final Gazette dissolved following liquidation
13 March 2014Final Gazette dissolved following liquidation
6 January 2014Liquidators' statement of receipts and payments to 4 December 2013
6 January 2014Liquidators statement of receipts and payments to 4 December 2013
6 January 2014Liquidators statement of receipts and payments to 4 December 2013
6 January 2014Liquidators' statement of receipts and payments to 4 December 2013
13 December 2013Return of final meeting in a creditors' voluntary winding up
13 December 2013Return of final meeting in a creditors' voluntary winding up
19 November 2013Notice of ceasing to act as a voluntary liquidator
19 November 2013Appointment of a voluntary liquidator
19 November 2013Notice of ceasing to act as a voluntary liquidator
19 November 2013Appointment of a voluntary liquidator
19 November 2013Court order insolvency:replacement of liquidator
19 November 2013Court order insolvency:replacement of liquidator
11 July 2013Registered office address changed from Glendevon House Hawthorn Park 4 Coal Road Leeds West Yorkshire LS14 1PQ on 11 July 2013
11 July 2013Registered office address changed from Glendevon House Hawthorn Park 4 Coal Road Leeds West Yorkshire LS14 1PQ on 11 July 2013
19 September 2012Liquidators' statement of receipts and payments to 12 April 2012
19 September 2012Liquidators' statement of receipts and payments to 12 April 2012
19 September 2012Liquidators statement of receipts and payments to 12 April 2012
14 June 2012Liquidators' statement of receipts and payments to 12 April 2012
14 June 2012Liquidators' statement of receipts and payments to 12 April 2012
14 June 2012Liquidators statement of receipts and payments to 12 April 2012
15 June 2011Liquidators statement of receipts and payments to 12 April 2011
15 June 2011Liquidators' statement of receipts and payments to 12 April 2011
15 June 2011Liquidators' statement of receipts and payments to 12 April 2011
13 April 2010Notice of move from Administration case to Creditors Voluntary Liquidation
13 April 2010Administrator's progress report to 26 March 2010
13 April 2010Administrator's progress report to 26 March 2010
13 April 2010Notice of move from Administration case to Creditors Voluntary Liquidation
7 December 2009Statement of affairs with form 2.14B
7 December 2009Statement of affairs with form 2.14B
17 October 2009Administrator's progress report to 30 September 2009
17 October 2009Administrator's progress report to 30 September 2009
1 August 2009Company name changed stead,mcalpin & company LIMITED\certificate issued on 04/08/09
1 August 2009Company name changed stead,mcalpin & company LIMITED\certificate issued on 04/08/09
19 June 2009Result of meeting of creditors
19 June 2009Result of meeting of creditors
18 June 2009Statement of administrator's proposal
18 June 2009Statement of administrator's proposal
9 April 2009Registered office changed on 09/04/2009 from cummersdale print works cummersdale nr carlisle cumbria CA2 6BT
9 April 2009Registered office changed on 09/04/2009 from cummersdale print works cummersdale nr carlisle cumbria CA2 6BT
7 April 2009Appointment of an administrator
7 April 2009Appointment of an administrator
18 October 2008Particulars of a mortgage or charge / charge no: 2
18 October 2008Particulars of a mortgage or charge / charge no: 2
12 August 2008Registered office changed on 12/08/2008 from cummersdale print works nr carlisle cumberland CA2 6BT
12 August 2008Return made up to 18/07/08; full list of members
12 August 2008Location of register of members
12 August 2008Location of debenture register
12 August 2008Registered office changed on 12/08/2008 from cummersdale print works nr carlisle cumberland CA2 6BT
12 August 2008Location of register of members
12 August 2008Return made up to 18/07/08; full list of members
12 August 2008Location of debenture register
30 July 2008Appointment terminated director and secretary glenn albinson
30 July 2008Director and secretary appointed aidan wilson queen
30 July 2008Appointment terminated director and secretary glenn albinson
30 July 2008Director and secretary appointed aidan wilson queen
8 July 2008Full accounts made up to 30 September 2007
8 July 2008Full accounts made up to 30 September 2007
29 April 2008Certificate of reduction of issued capital
29 April 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 April 2008Reduction of iss capital and minute (oc)
29 April 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 April 2008Certificate of reduction of issued capital
29 April 2008Reduction of iss capital and minute (oc)
9 January 2008Declaration of assistance for shares acquisition
9 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 January 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
9 January 2008Declaration of assistance for shares acquisition
9 January 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
3 January 2008Particulars of mortgage/charge
3 January 2008Particulars of mortgage/charge
12 December 2007Accounting reference date shortened from 31/01/08 to 30/09/07
12 December 2007Accounting reference date shortened from 31/01/08 to 30/09/07
24 October 2007Registered office changed on 24/10/07 from: 55 king street manchester M2 4LQ
24 October 2007Registered office changed on 24/10/07 from: 55 king street manchester M2 4LQ
24 October 2007New secretary appointed;new director appointed
24 October 2007New secretary appointed;new director appointed
3 October 2007Nc inc already adjusted 13/09/07
3 October 2007Nc inc already adjusted 13/09/07
3 October 2007Ad 13/09/07--------- £ si 35101261@1=35101261 £ ic 143663/35244924
3 October 2007Ad 13/09/07--------- £ si 35101261@1=35101261 £ ic 143663/35244924
3 October 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
3 October 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 September 2007Auditor's resignation
27 September 2007Registered office changed on 27/09/07 from: cummersdale print works, nr. Carlisle, cumberland CA2 6BT
27 September 2007New director appointed
27 September 2007Auditor's resignation
27 September 2007Secretary resigned
27 September 2007Director resigned
27 September 2007Director resigned
27 September 2007Director resigned
27 September 2007Secretary resigned
27 September 2007New director appointed
27 September 2007Director resigned
27 September 2007New secretary appointed;new director appointed
27 September 2007Registered office changed on 27/09/07 from: cummersdale print works, nr. Carlisle, cumberland CA2 6BT
27 September 2007Director resigned
27 September 2007New secretary appointed;new director appointed
27 September 2007Director resigned
14 September 2007New director appointed
14 September 2007New director appointed
5 September 2007Full accounts made up to 27 January 2007
5 September 2007Full accounts made up to 27 January 2007
2 August 2007Return made up to 18/07/07; full list of members
2 August 2007Return made up to 18/07/07; full list of members
19 December 2006New director appointed
19 December 2006New director appointed
4 December 2006Full accounts made up to 28 January 2006
4 December 2006Full accounts made up to 28 January 2006
30 October 2006Director resigned
30 October 2006Director resigned
10 August 2006Return made up to 18/07/06; full list of members
10 August 2006Return made up to 18/07/06; full list of members
23 May 2006New secretary appointed
23 May 2006New secretary appointed
17 May 2006Secretary resigned
17 May 2006Secretary resigned
6 December 2005Full accounts made up to 29 January 2005
6 December 2005Full accounts made up to 29 January 2005
22 September 2005Director resigned
22 September 2005Director resigned
5 August 2005Return made up to 18/07/05; full list of members
5 August 2005Return made up to 18/07/05; full list of members
6 January 2005Director resigned
6 January 2005Director resigned
18 November 2004New director appointed
18 November 2004New director appointed
16 November 2004Director resigned
16 November 2004Director resigned
12 November 2004Director's particulars changed
12 November 2004Director's particulars changed
23 September 2004Full accounts made up to 31 January 2004
23 September 2004Full accounts made up to 31 January 2004
10 August 2004Return made up to 18/07/04; full list of members
10 August 2004Return made up to 18/07/04; full list of members
28 May 2004Director resigned
28 May 2004Director resigned
10 December 2003New director appointed
10 December 2003New director appointed
8 December 2003Director's particulars changed
8 December 2003Director's particulars changed
8 December 2003Secretary's particulars changed
8 December 2003Director's particulars changed
8 December 2003Director's particulars changed
8 December 2003Secretary's particulars changed
22 August 2003Director's particulars changed
22 August 2003Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 August 2003Director's particulars changed
22 August 2003Director's particulars changed
22 August 2003Director's particulars changed
22 August 2003Director's particulars changed
22 August 2003Director's particulars changed
22 August 2003Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 August 2003Full accounts made up to 25 January 2003
16 August 2003Full accounts made up to 25 January 2003
25 April 2003Auditor's resignation
25 April 2003Auditor's resignation
18 September 2002Return made up to 18/07/02; full list of members
18 September 2002Return made up to 18/07/02; full list of members
18 September 2002New director appointed
18 September 2002New director appointed
18 September 2002Director's particulars changed
18 September 2002Director's particulars changed
9 September 2002Full accounts made up to 26 January 2002
9 September 2002Full accounts made up to 26 January 2002
17 August 2002Director resigned
17 August 2002Director resigned
27 September 2001Full accounts made up to 27 January 2001
27 September 2001Full accounts made up to 27 January 2001
20 September 2001Resolutions
  • ELRES ‐ Elective resolution
20 September 2001Resolutions
  • ELRES ‐ Elective resolution
2 August 2001Return made up to 18/07/01; full list of members
2 August 2001Return made up to 18/07/01; full list of members
31 May 2001New secretary appointed
31 May 2001New secretary appointed
17 May 2001Secretary resigned
17 May 2001Secretary resigned
27 July 2000Full accounts made up to 29 January 2000
27 July 2000Full accounts made up to 29 January 2000
26 July 2000Return made up to 18/07/00; full list of members
26 July 2000Return made up to 18/07/00; full list of members
11 April 2000New director appointed
11 April 2000New director appointed
14 February 2000New director appointed
14 February 2000New director appointed
8 February 2000Director resigned
8 February 2000Director resigned
9 November 1999Full accounts made up to 30 January 1999
9 November 1999Full accounts made up to 30 January 1999
9 August 1999Return made up to 18/07/99; full list of members
9 August 1999Return made up to 18/07/99; full list of members
13 October 1998Full accounts made up to 31 January 1998
13 October 1998Full accounts made up to 31 January 1998
6 October 1998Auditor's resignation
6 October 1998Auditor's resignation
30 July 1998Return made up to 18/07/98; full list of members
30 July 1998Return made up to 18/07/98; full list of members
29 May 1998New director appointed
29 May 1998New director appointed
8 April 1998New secretary appointed
8 April 1998Secretary resigned;director resigned
8 April 1998New secretary appointed
8 April 1998Secretary resigned;director resigned
6 August 1997Full accounts made up to 31 January 1997
6 August 1997Full accounts made up to 31 January 1997
26 October 1996Full accounts made up to 27 January 1996
26 October 1996Full accounts made up to 27 January 1996
19 August 1996Return made up to 18/07/96; full list of members
19 August 1996Return made up to 18/07/96; full list of members
3 October 1995Full accounts made up to 28 January 1995
3 October 1995Full accounts made up to 28 January 1995
9 August 1995Return made up to 18/07/95; full list of members
9 August 1995Return made up to 18/07/95; full list of members
10 June 1924Incorporation
10 June 1924Incorporation
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