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LUZENAC MICRO MILLING LIMITED

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

Company details

PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ

LUZENAC MICRO MILLING LIMITED on the map

Company type: Private Limited Company
Company number: 00929894
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1968.04.02
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: OVERDUE
last made update: 2015.04.18
documents available: 1

List of company documents:

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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2016.06.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.09
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29/03/16 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.29
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SOLVENCY STATEMENT DATED 24/03/16
Form type: CAP-SS
Date: 2016.03.29
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REDUCE ISSUED CAPITAL 24/03/2016
Form type: RES06
Date: 2016.03.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.01
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.17
£2.95
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SECTION 519
Form type: MISC
Date: 2011.10.06
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SECRETARY APPOINTED HENRI SIMON TRAHAIR DAVIES
Form type: AP03
Date: 2011.09.01
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DIRECTOR APPOINTED ODILE JEANNE PERROT
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED DENIS PHILIPPE MARIE MUSSON
Form type: AP01
Date: 2011.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
Form type: TM02
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CARR
Form type: TM01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANFRED HOSCHER
Form type: TM01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
Form type: TM01
Date: 2011.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTEW JOHN WHYTE / 01/01/2010
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTEW JOHN WHYTE / 01/01/2010
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR MANFRED HOSCHER / 01/01/2010
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM DAVID CARR / 01/01/2010
Form type: CH01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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SECRETARY APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP03
Date: 2010.07.23
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING
Form type: TM01
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING
Form type: TM02
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009
Form type: CH01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM DAVID CARR / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR MANFRED HOSCHER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WHYTE / 01/10/2009
Form type: CH01
Date: 2009.10.11
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BARLOW
Form type: 288b
Date: 2009.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.29
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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DIRECTOR AND SECRETARY APPOINTED ROGER PETER DOWDING
Form type: 288a
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED MATTHEW JOHN WHYTE
Form type: 288a
Date: 2008.04.25
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APPOINTMENT TERMINATED SECRETARY DAVID BARLOW
Form type: 288b
Date: 2008.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, JOHNSONS LANE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0SJ
Form type: 287
Date: 2008.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22

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Company directors and board members:

HENRI SIMON TRAHAIR DAVIES (dissolve)
Secretary, 2011.08.01
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
DENIS PHILIPPE MARIE MUSSON (dissolve)
Director, GENERAL COUNSEL, 2011.08.01
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
ODILE JEANNE PERROT (dissolve)
Director, IN HOUSE LAWYER, 2011.08.01
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
DAVID BARLOW (dissolve)
Secretary, 1991.04.18 - 2008.03.06
59 AVIEMORE DRIVE FEARNHEAD , WARRINGTON
WA2 0TQ, CHESHIRE
ROGER PETER DOWDING (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.03.07 - 2010.03.31
2 EASTBOURNE TERRACE , LONDON
W2 6LG
MATTHEW JOHN WHYTE (dissolve)
Secretary, 2010.07.22 - 2011.08.01
2 EASTBOURNE TERRACE , LONDON
W2 6LG
LOUIS CLEMENT ATSCHIT (dissolve)
Director, MARKETING MANAGER, 1997.12.01 - 2001.04.10
FERME LA RIGADE AUTERIVE 31190 , FRANCE
FOREIGN
DAVID BARLOW (dissolve)
Director, ACCOUNTANT, 2006.05.15 - 2008.03.06
59 AVIEMORE DRIVE FEARNHEAD , WARRINGTON
WA2 0TQ, CHESHIRE
MALCOLM WILLIAM DAVID CARR (dissolve)
Director, COMMERIAL DIRECTOR, 2007.08.30 - 2011.08.01
2 EASTBOURNE TERRACE , LONDON
W2 6LG
JOSEPH ANTHONY CARRABBA (dissolve)
Director, 1995.10.02 - 1997.12.01
NO 1 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9EL, SURREY
BRUNO GUILLAUME GUY DE GABRIAC (dissolve)
Director, FINANCE DIRECTOR, 1997.12.01 - 2006.05.15
3 AVENUE FOURCAULT DE PAVANT , VERSAILLES
78000, YUELINES
FRANCE
ROGER PETER DOWDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.03.07 - 2010.03.31
2 EASTBOURNE TERRACE , LONDON
W2 6LG
ROBERT GRAHAM (dissolve)
Director, CHIEF COMMERCIAL OFFICER, 2006.11.20 - 2007.08.30
16 JUNIPER HOUSE 29 MELLISS AVENUE , RICHMOND
TW9 4BS, SURREY
MANFRED HOSCHER (dissolve)
Director, 2006.05.15 - 2011.08.11
2 EASTBOURNE TERRACE , LONDON
W2 6LG
LESTER ROLAND HUNT (dissolve)
Director, 1991.04.18 - 1993.07.30
EAST WING THE OLD HALL SOUTH GROVE , LONDON
N6 6BP
GRAHAM BERNARD LAWSON (dissolve)
Director, 1991.04.18 - 1995.05.22
BROOKFIELD COTTAGE 107 HIGH STREET SHERNBROOK , BEDFORD
MK44 1PE
YANNICK ANDRE LE MAILLOUX (dissolve)
Director, OPERATIONS DIRECTOR, 2001.04.10 - 2006.05.15
9 ALLES DES BOIS , 31320 YIGOULET -AUZIL
FRANCE
JEROME LONGEAUX (dissolve)
Director, MANAGING DIRECTOR, 1997.12.01 - 1998.09.24
37 BOULEVARD MATABIAU , TOULOUSE
FOREIGN, 31000
FRANCE
JEROME LONGEAUX (dissolve)
Director, PRESIDENT, 2000.09.01 - 2001.12.05
37 BOULEVARD MATABIAU , TOULOUSE
FOREIGN, 31000
FRANCE
ALAN FREDERICK MCCARTHY (dissolve)
Director, MANAGING DIRECTOR, 1999.07.01 - 2005.10.31
92 PARK ROAD GREAT SANKEY , WARRINGTON
WA5 3ET, CHESHIRE
PAUL FREDERICK MURRAY (dissolve)
Director, MANAGING DIRECTOR, 1991.04.18 - 1999.06.30
23 COVERT RISE TATTENHALL , CHESTER
CH3 9HA, CHESHIRE
ADAM STEPHEN DE VOGHELAERE PARR (dissolve)
Director, 2006.05.15 - 2006.11.20
41 ST. JOHN STREET , OXFORD
OX1 2LH
JOHAN SJOUKE (dissolve)
Director, COMPANY DIRECTOR, 1993.07.30 - 1995.11.23
MEER EN BOSLAAN 101 , 2554 EZ DEN HAAG
HOLLAND
CLAUDE STENNELER (dissolve)
Director, MANAGING DIRECTOR, 1998.09.24 - 2006.05.15
110 ROUTE DE FRONTON , FONBEAUZARD
31240
FRANCE
MATTHEW JOHN WHYTE (dissolve)
Director, CHARTERED SECRETARY, 2008.03.07 - 2011.08.01
2 EASTBOURNE TERRACE , LONDON
W2 6LG

Companies near to LUZENAC MICRO MILLING ltd.

Information about the Private Limited Company LUZENAC MICRO MILLING 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: 2016.06.18. Reload the data