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LS LIQUIDATION LIMITED

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

Company details

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD

LS LIQUIDATION LIMITED on the map

Company type: Private Limited Company
Company number: 00294543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.11.30
dissolution date: 2013.08.24
last member list: 2011.01.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 29.09
overdue: NO
last made update: 2010.09.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.03.26
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.15
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 4TH DECEMBER 1973 MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC - Outstanding on 1996.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.11
THOMAS FREDERICK RONALD PATON AND JOAN AUDREY PATON
LEGAL CHARGE - Outstanding on 2006.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012
Form type: 4.68
Date: 2012.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012
Form type: 4.68
Date: 2012.11.28
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COMPANY NAME CHANGED LACEY SIMMONS LIMITED, CERTIFICATE ISSUED ON 08/11/12
Form type: CERTNM
Date: 2012.11.08
Child documents:
Document type: ANNOTATION
Date: 2012.11.08
Form type: RES15
Document description: CHANGE OF NAME 06/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.08
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, ELMBRIDGE HOUSE, ELMBRIDGE LANE, WOKING SURREY, GU22 9AF
Form type: AD01
Date: 2011.11.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LACEY / 01/04/2011
Form type: CH01
Date: 2011.04.04
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.09
Form type: LATEST SOC
Document description: 09/02/11 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.26
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LACEY / 22/01/2010
Form type: CH01
Date: 2010.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2010.01.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR EUGENE SULLIVAN
Form type: 288b
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD HUGHES
Form type: 288b
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BREEN
Form type: 288b
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE LACEY
Form type: 288b
Date: 2009.07.29
£2.95
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PREVSHO FROM 30/09/2008 TO 29/09/2008
Form type: 225
Date: 2009.07.29
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07

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Company directors and board members:

CHRISTOPHER TIMOTHY LACEY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.25 - 2013.08.24
5 PARK COURT PYRFORD ROAD , WEST BYFLEET
KT14 6SD, SURREY
LESLIE EDWARD FIELD (dissolve)
Secretary, 1992.01.17 - 2000.02.14
BEACON COTTAGE 11 ROSEACRE GARDENS CHILWORTH , GUILDFORD
GU4 8RQ, SURREY
RICHARD ANTHONY HUGHES (dissolve)
Secretary, ACCOUNTANT, 2004.10.18 - 2009.03.31
NEWNHAM HALL COTTAGE ASHWELL ROAD , BALDOCK
SG7 5JX, HERTFORDSHIRE
CHRISTOPHER TIMOTHY LACEY (dissolve)
Secretary, 2004.05.26 - 2004.10.18
PIMMS COTTAGE 45 BURPHAM LANE BURPHAM , GUILDFORD
GU4 7LX, SURREY
GRAHAM RIDGWAY MOTT (dissolve)
Secretary, SOLICITOR, 2000.02.14 - 2004.05.26
CORNER COTTAGE CHARTERS ROAD , SUNNINGDALE
SL5 9QD, BERKSHIRE
RICHARD WILLIAM BREEN (dissolve)
Director, COMPANY DIRECTOR, 2003.06.30 - 2009.03.31
7 GLENHURST CLOSE HAWLEY , CAMBERLEY
GU17 9BQ, SURREY
SUSAN JANE COULDERY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.01 - 2004.04.30
THE SPINNEY BEECHWAY , GUILDFORD
GU1 2TA, SURREY
KEITH ROBERT EGERTON (dissolve)
Director, COMPANY DIRECTOR, 2002.07.01 - 2003.12.31
THE WHITE HOUSE RUN COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SY, SURREY
LESLIE EDWARD FIELD (dissolve)
Director, COMPANY SECRETARY, 1992.01.17 - 2003.06.30
BEACON COTTAGE 11 ROSEACRE GARDENS CHILWORTH , GUILDFORD
GU4 8RQ, SURREY
DOUGLAS GOODSIR (dissolve)
Director, MANAGING DIRECTOR, 1995.08.07 - 1996.07.31
MILLBANK COTTAGE EARLEYDENE SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
RICHARD ANTHONY HUGHES (dissolve)
Director, ACCOUNTANT, 2004.10.18 - 2009.03.31
NEWNHAM HALL COTTAGE ASHWELL ROAD , BALDOCK
SG7 5JX, HERTFORDSHIRE
ANNE PATRICIA LACEY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.17 - 2009.07.01
LITTLE WILDWOOD FARM WILDWOOD LANE , CRANLEIGH
GU6 8JR, SURREY
TIMOTHY JOHN TWYFORD LACEY (dissolve)
Director, BUILDER, 1992.01.17 - 2001.07.30
LITTLE WILDWOOD FARM WILDWOOD LANE , CRANLEIGH
GU6 8JR, SURREY
WILLIAM JOSEPH LACEY (dissolve)
Director, BUILDER (RETIRED), 1992.01.17 - 1994.10.17
LITTLE ORCHARD DARBY GARDENS , SUNBURY ON THAMES
TW16 5JW, MIDDLESEX
ANTHONY CLIVE MORAN (dissolve)
Director, ESTIMATOR, 1992.01.17 - 2002.07.31
84 MERROW WOODS MERROW , GUILDFORD
GU1 2LN, SURREY
GRAHAM RIDGWAY MOTT (dissolve)
Director, SOLICITOR, 2001.07.02 - 2004.05.26
CORNER COTTAGE CHARTERS ROAD , SUNNINGDALE
SL5 9QD, BERKSHIRE
WILLIAM GEORGE STAFFORD (dissolve)
Director, CONTRACTS MANAGER, 1992.01.17 - 2002.12.31
63 SOUTHBOURNE DRIVE , BOURNE END
SL8 5RY, BUCKINGHAMSHIRE
EUGENE SULLIVAN (dissolve)
Director, CONTRACTS DIRECTOR, 1992.01.17 - 2009.09.30
ORCHARD CORNER BOROUGH LANE , CRANLEIGH
GU6, SURREY
JAMES ROBERT TITCOMB (dissolve)
Director, CONTRACTS DIRECTOR, 1992.01.17 - 2002.12.31
KINGSLEY HAMME LANE GRAYSHOTT , HINDHEAD
GU26, SURREY
JOHN WHITEHORN (dissolve)
Director, CONTRACTS DIRECTOR, 1992.01.17 - 1999.01.31
COPSE CORNER GREEN LANE CHOBHAM , WOKING
GU24 8PH, SURREY

Companies near to LS LIQUIDATION ltd.

Information about the Private Limited Company LS LIQUIDATION 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: 2016.04.19. Reload the data