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LUSAL ENTERPRISES LIMITED

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

Company details

KPMG ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD

LUSAL ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00949655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.11
last member list: 1992.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1994.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.13
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.05.12 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.10
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2000.11.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.23
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.03.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.11
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.02.04
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CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 1999.02.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.14
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, 15 WEST CLIFF ROAD, BOURNEMOUTH, DORSET, BH2 5EX
Form type: 287
Date: 1997.12.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.12.18
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.21
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, 3 LORNE PARK ROAD, BOURNEMOUTH, DORSET, BH1 1LD
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11
Form type: 225(1)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/92 FROM:, 11 COLLEGE PLACE, LONDON RD, SOUTHAMPTON, SO1 2FE
Form type: 287
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/03/92
Form type: SRES01
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, QUADRIFOGLIO LIMITED, CERTIFICATE ISSUED ON 18/07/89
Form type: CERTNM
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.15

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Company directors and board members:

ANDRE JANICKI (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.22
SUITE 404 HOTEL PLONIA WARSAW , POLAND
FOREIGN
ALEX JANIC (dissolve)
Director, 1994.12.22
SUITE 404 HOTEL PLONIA , WARSAW
POLAND
ANDRE JANICKI (dissolve)
Director, COMPANY SECRETARY, 1994.12.22
SUITE 404 HOTEL PLONIA WARSAW , POLAND
FOREIGN
GILLIAN MILTON (dissolve)
Secretary, 1991.10.31 - 1994.12.22
SQUIRRELS TYRELLS LANE BURLEY , RINGWOOD
BH24 4DA, HAMPSHIRE
PAUL ALBAN NASER (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.22 - 1994.12.22
14A HAVEN ROAD , POOLE
BH13 7LP, DORSET
GILLIAN MILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.12.22
SQUIRRELS TYRELLS LANE BURLEY , RINGWOOD
BH24 4DA, HAMPSHIRE
ROY FREDERICK MILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.12.22
ACORN COTTAGE NORTH WEIRS , BROCKENHURST
SO42 7QA, HAMPSHIRE

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Information about the Private Limited Company LUSAL ENTERPRISES 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