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LUGHNASA LIMITED

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

Company details

VALENTINE & CO, 4 DANCASTER COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

LUGHNASA LIMITED on the map

Company type: Private Limited Company
Company number: 00837890
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.16
last member list: 1993.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.22
documents available: 1

Mortgages:

TWENTIETH CENTURY FOX DISTRIBUTING CORPS
DEED OF CHARGE - Outstanding on 1974.10.22

List of company documents:

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Find out more information about LUGHNASA LIMITED. Our website makes it possible to view other available documents related to LUGHNASA 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: 1998.03.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.05.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.05.30
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.05.30
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REGISTERED OFFICE CHANGED ON 17/05/96 FROM:, C/O RAYMOND SMITH, THE SWISS CENTRE, 10 WARDOUR STREET, LONDON W1V 3HG
Form type: 287
Date: 1996.05.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.05.10
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.28
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.26
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COMPANY NAME CHANGED, MICHAEL WHITE PRODUCTIONS LIMITE, D, CERTIFICATE ISSUED ON 25/03/96
Form type: CERTNM
Date: 1996.03.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.19
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RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/87 FROM:, THE SWISS CENTRE, 10 WARDOUR STREET, LONDON, W1 3HG
Form type: 287
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/87 FROM:, 23 ALBEMARLE STREET, LONDON W1
Form type: 287
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/06/86
Form type: 363
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.28

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Company directors and board members:

DENNIS THOMAS COOPER (dissolve)
Secretary, 1996.02.16
13 HURLFIELD WILMINGTON , DARTFORD
DA2 7BH
MICHAEL SIMON WHITE (dissolve)
Director, FILM & THEATRE PRODUCER, 1991.12.22
26 NEWTON ROAD , LONDON
W2 5LT
JOANNE NICOLA BENJAMIN (dissolve)
Secretary, 1991.12.22 - 1996.02.16
37 AIREDALE ROAD , LONDON
SW12 8SQ

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Information about the Private Limited Company LUGHNASA 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: 2016.06.08. Reload the data