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LSS (REALISATIONS) LIMITED

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

Company details

STEEL HOUSE BRISTOL ROAD, GLOUCESTER GL15TF

LSS (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00917835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.11
dissolution date: 1997.09.16
last member list: 1991.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1991.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE DEBENTURE - Outstanding on 1991.04.12 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.11.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.06
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A GRIFFITHS(RECVR) DIED 11/04/95
Form type: MISC
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LILLESHALL STEEL SERVICES LIMITE, D, CERTIFICATE ISSUED ON 02/12/92
Form type: CERTNM
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/02/92
Form type: SRES03
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/03/91
Form type: SRES01
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LILLESHALL STEELS LIMITED, CERTIFICATE ISSUED ON 08/12/88
Form type: CERTNM
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
£ NC 140000/1155000
Form type: 123
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/11/88
Form type: SRES01
Date: 1988.11.22
Child documents:
Document type: ANNOTATION
Date: 1988.11.22
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 01/11/88
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/05/86
Form type: 363
Date: 1986.07.18

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Company directors and board members:

CLIFFORD JOHN MARRION (dissolve)
Secretary, 1991.08.04 - 1997.09.16
28 POPES MEADE HIGHNAM , GLOUCESTER
GL2 8LH, GLOUCESTERSHIRE
CLIFFORD JOHN BREWER (dissolve)
Director, MANAGING DIRECTOR, 1991.08.04 - 1997.09.16
CATKINS MOFFATT ROAD , NAILSWORTH
GLOUCESTERSHIRE
JOHN ANDREW EDMUNDS (dissolve)
Director, WORKS DIRECTOR, 1991.08.04 - 1997.09.16
GLENFIELD 63 CHOSEN WAY HUCCLECOTE , GLOUCESTER
GL3 3BU, GLOUCESTERSHIRE
CLIFFORD JOHN MARRION (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.04 - 1997.09.16
28 POPES MEADE HIGHNAM , GLOUCESTER
GL2 8LH, GLOUCESTERSHIRE
PETER BARRY NIGEL YEATES (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.08.04 - 1997.09.16
19 KENILWORTH DRIVE WILLSBRIDGE , BRISTOL
BS15 6UP, AVON
JAMES STEPHENSON BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1992.11.19
THE OLD HALL CARLTON GUISELEY , LEEDS
LS19 7BE, WEST YORKSHIRE
RICHARD BRAITHWAITE BARRETT (dissolve)
Director, STRUCTURAL ENGINEER, 1991.03.28 - 1992.11.19
CHEVIN HALL FARM WEST CHEVIN ROAD , OTLEY
LS21 3DL, WEST YORKSHIRE
CLIFFORD JOHN BREWER (dissolve)
Director, MANAGING DIRECTOR, 1991.01.02 - 1992.06.20
WHISPERS 8 CRANBERRY CLOSE WALNUT TREE , MILTON KEYNES
MK7 7EP, BUCKINGHAMSHIRE

Information about the Private Limited Company LSS (REALISATIONS) 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: 2016.06.17. Reload the data