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LASKINA LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

LASKINA LIMITED on the map

Company type: Private Limited Company
Company number: 00948700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.25
dissolution date: 1997.03.11
last member list: 1996.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 26.06
overdue: NO
last made update: 1993.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.04.15
BANKERS TRUST COMPANYAS AGENT FOR THE BANKS,OR OTHER FINANCIAL INSTITUTIONS OR ENTITIES PARTY,AS BANKS,TO THE CREDITAGREEMENT
SECURITY AND PLEDGE AGREEMENT - Outstanding on 1994.02.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.11.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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£ IC 341337/2, 26/06/96, £ SR [email protected]=341335
Form type: 169
Date: 1996.08.23
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/05/96
Form type: SRES08
Date: 1996.05.23
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1996.05.23
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MEMTEK INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 23/12/93
Form type: CERTNM
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTORS RIGHTS 22/11/93
Form type: SRES13
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CAMBRASOUND LIMITED, CERTIFICATE ISSUED ON 09/06/93
Form type: CERTNM
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/92 FROM:, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP
Form type: 287
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/92 FROM:, ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 31/10/90
Form type: SRES02
Date: 1991.03.20
Child documents:
Document type: ANNOTATION
Date: 1991.03.20
Form type: SRES01
Document description: ALTER MEM AND ARTS 31/10/90
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/90 FROM:, ACRE HOUSE, 69/76 LONG ACRE, LONDON WC2E 9JH
Form type: 287
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 26/06
Form type: 225(1)
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 270787
Form type: SRES02
Date: 1987.08.05

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Company directors and board members:

FREDERICK WENDELL PADDEN (dissolve)
Secretary, ATTORNEY, 1993.05.03 - 1997.03.11
4701 MELROSE PARK COURT , COLLEYVILLE
76034, TEXAS
USA
ROBERT MACHIEL MCCLURE (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.10 - 1997.03.11
820 TIMBERVIEW COURT , FORT WORTH
TEXAS 76112
USA
FREDERICK WENDELL PADDEN (dissolve)
Director, ATTORNEY, 1993.05.03 - 1997.03.11
4701 MELROSE PARK COURT , COLLEYVILLE
76034, TEXAS
USA
RUDOLPH LEE ENNIS (dissolve)
Secretary, 1993.05.03 - 1994.04.08
4800 BRANCHVIEW DRIVE , ARLINGTON
76017, TEXAS
USA
JIM SHEETS (dissolve)
Secretary, 1991.08.10 - 1993.05.03
4200 INWOOD ROAD , FORT WORTH
FOREIGN, TEXAS 76109
USA
HERSCHEL CLYDE WINN (dissolve)
Secretary, 1991.08.10 - 1993.05.03
2705 SIMONDALE , FORTWORTH
FOREIGN, TEXAS 76109
USA
DWAIN HAROLD HUGHES (dissolve)
Director, CORPORATE OFFICER, 1991.08.10 - 1993.05.03
7725 INCLINE TERRACE , FORTH WORTH
FOREIGN, TEXAS 76179
USA
RONALD LOUIS PARRISH (dissolve)
Director, CORPORATE OFFICER, 1991.08.10 - 1993.05.03
1419 THOMAS PLACE , FORT WORTH
FOREIGN, TEXAS 76107
USA
RICHARD LEE RAMSEY (dissolve)
Director, CORPORATE OFFICER, 1991.08.10 - 1993.05.03
3408 BELLAIRE PARK COURT , FORT WORTH
FOREIGN, TEXAS 76109
USA
JOHN VINSON ROACH (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.10 - 1993.08.10
2805 ALTON ROAD , FORT WORTH
FOREIGN, TEXAS 76109
USA

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Information about the Private Limited Company LASKINA 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: 2016.06.21. Reload the data