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LISFANNON INVESTMENTS LIMITED

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

Company details

2 THE OLD VICARAGE, CONDOVER, SHREWSBURY, SHROPSHIRE, SY5 7AA

LISFANNON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00651703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.07
dissolution date: 2011.03.08
last member list: 2010.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.08
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.12
£2.95
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PREVEXT FROM 31/03/2010 TO 31/08/2010
Form type: AA01
Date: 2010.10.22
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.18
Form type: LATEST SOC
Document description: 18/10/10 STATEMENT OF CAPITAL;GBP 100
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES PEGRAM / 04/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER GUTMAN / 04/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA ELIZABETH GUTMAN / 04/10/2009
Form type: CH01
Date: 2009.10.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.31
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
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REGISTERED OFFICE CHANGED ON 26/06/01 FROM:, 295A NORTHOLT ROAD, HARROW, MIDDLESEX HA2 8HX
Form type: 287
Date: 2001.06.26
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/00 FROM:, SUITE 2 MORRITT HOUSE, 58 STATION APPROACH, SOUTH RUISLIP, MIDDLESEX HA4 6SA
Form type: 287
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 04/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/94 FROM:, 400 RAYNERS LANE, PINNER, MIDDLESEX, HA5 5DY
Form type: 287
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/94 FROM:, 110 PINNER ROAD, HARROW, MIDDX, HA1 4JD
Form type: 287
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.09.12
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FIRST GAZETTE
Form type: GAZ1
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18

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Company directors and board members:

ANTONIA ELIZABETH GUTMAN (dissolve)
Secretary, 1997.11.23 - 2011.03.08
64 BIRCHINGTON HOUSE PEMBURY ESTATE , LONDON
E5 8LE
ANTONIA ELIZABETH GUTMAN (dissolve)
Director, BOOKKEEPER, 2001.04.01 - 2011.03.08
64 BIRCHINGTON HOUSE PEMBURY ESTATE , LONDON
E5 8LE
THOMAS ALEXANDER GUTMAN (dissolve)
Director, ACCOUNTANT, 1996.12.17 - 2011.03.08
2 THE OLD VICARAGE CONDOVER , SHREWSBURY
SY5 7AA
GILLIAN FRANCES PEGRAM (dissolve)
Director, WRITER, 2001.04.01 - 2011.03.08
GRANTLEYS 11 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
STELLA MONICA GUTMAN (dissolve)
Secretary, 1990.10.14 - 1997.11.23
2 LORNE COURT WHITEHALL ROAD , HARROW ON THE HILL
HA1 3BH, MIDDLESEX
ERNEST MAX GUTMAN (dissolve)
Director, FREELANCE CONSULTANT, 1990.10.14 - 1996.12.16
2 LORNE COURT WHITEHALL ROAD , HARROW ON THE HILL
HA1 3BH, MIDDLESEX
STELLA MONICA GUTMAN (dissolve)
Director, SEC/DIR, 1990.10.14 - 1993.10.04
2 LORNE COURT WHITEHALL ROAD , HARROW ON THE HILL
HA1 3BH, MIDDLESEX

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Information about the Private Limited Company LISFANNON INVESTMENTS 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: 2016.05.25. Reload the data