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LONDON EDITIONS MAGAZINES LIMITED

Learn more about LONDON EDITIONS MAGAZINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMESS SQUARE, MANCHESTER, M2 6DS

LONDON EDITIONS MAGAZINES LIMITED on the map

Company type: Private Limited Company
Company number: 00219725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.02.17
last member list: 1996.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1982.10.19

List of company documents:

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Find out more information about LONDON EDITIONS MAGAZINES LIMITED. Our website makes it possible to view other available documents related to LONDON EDITIONS MAGAZINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.06.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.19
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, DEANWAY TECHNOLOGY CENTRE, WILMSLOW ROAD, HANDFORTH, CHESHIRE SK9 3FB
Form type: 287
Date: 1997.01.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.10
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DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/96
Form type: SRES11
Date: 1996.12.30
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AD 18/12/96---------, £ SI [email protected]=641000, £ IC 60000/701000
Form type: 88(2)R
Date: 1996.12.30
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96
Form type: ORES10
Date: 1996.12.30
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£ NC 60000/701000, 18/12/96
Form type: 123
Date: 1996.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/95 FROM:, EGMONT HOUSE, 61 GREAT DUCIE STREET, MANCHESTER, M60 3BL
Form type: 287
Date: 1995.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/07/94
Form type: SRES03
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHILDREN'S BEST SELLERS LIMITED, CERTIFICATE ISSUED ON 01/06/90
Form type: CERTNM
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LOCKS BUILDINGS LIMITED, CERTIFICATE ISSUED ON 29/02/88
Form type: CERTNM
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.04

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Company directors and board members:

DAVID ANDREW SMITH (dissolve)
Secretary, DIRECTOR, 1993.10.01
18 WYCHWOOD AVENUE , LYMM
WA13 0NE, CHESHIRE
IAN RITCHIE FINDLAY (dissolve)
Director, 1993.10.01
30 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
DAVID ANDREW SMITH (dissolve)
Director, 1993.10.01
18 WYCHWOOD AVENUE , LYMM
WA13 0NE, CHESHIRE
ANTHONY FRANCIS PAULASKAS (dissolve)
Secretary, FINANCE DIRECTOR, 1992.05.30 - 1993.10.01
52 ELMSFIELD AVENUE NORDEN , ROCHDALE
OL11 5XN, LANCASHIRE
ANTHONY MICHAEL PALMER (dissolve)
Director, PUBLISHER, 1992.05.30 - 1993.10.01
9 ORCHARD GREEN , ALDERLEY EDGE
SK9 7DT, CHESHIRE
ANTHONY FRANCIS PAULASKAS (dissolve)
Director, FINANCE DIRECTOR, 1992.06.01 - 1993.10.01
52 ELMSFIELD AVENUE NORDEN , ROCHDALE
OL11 5XN, LANCASHIRE

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Information about the Private Limited Company LONDON EDITIONS MAGAZINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data