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LUPMEAD LIMITED

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

Company details

PARKER CAVENDISH 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR

LUPMEAD LIMITED on the map

Company type: Private Limited Company
Company number: 01053513
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.05.08
last member list: 2014.12.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.30
overdue: OVERDUE
last made update: 2014.12.02
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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02/12/14 FULL LIST
Form type: AR01
Date: 2015.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.10
Form type: LATEST SOC
Document description: 10/03/15 STATEMENT OF CAPITAL;GBP 2
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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ADOPT ARTICLES 02/06/2014
Form type: RES01
Date: 2014.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.09
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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DIRECTOR APPOINTED MS NAOMI JANE GEFFEN
Form type: AP01
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYRIL GOSS
Form type: TM01
Date: 2012.06.27
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, 32 LAWN ROAD, UNIT 4, LONDON, NW3 2XU
Form type: 287
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
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REGISTERED OFFICE CHANGED ON 06/04/95 FROM:, 1 TOWNSEND YARD, HIGHGATE HIGH STREET, LONDON, N6 5JF
Form type: 287
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04

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Company directors and board members:

NAOMI GEFFEN (dissolve)
Secretary, 2000.09.19
FLAT 10 30 REHOV NACHAL LACHISH 60581 , RAMAT BET SHEMESH 99093
ISRAEL
NAOMI JANE GEFFEN (dissolve)
Director, HOUSEWIFE, 2012.03.06
30/10 NACHAL LACHISH , RAMAT BEIT SHEMESH
99093
ISRAEL
MYRA GOSS (dissolve)
Secretary, 1991.12.22 - 2000.09.19
9/1 REHOV DAVID ALROI GERMAN COLONY , JERUSALEM
920108, ISRAEL
CYRIL GOSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.22 - 2012.01.26
9/1 REHOV DAVID ALROI GERMAN COLONY , JERUSALEM
92108
ISRAEL
MYRA GOSS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 2000.09.19
9/1 REHOV DAVID ALROI GERMAN COLONY , JERUSALEM
920108, ISRAEL
Date 2013.09.30
Tangible Fixed Assets £ 1
Tangible Fixed Assets Depreciation £ 44
Debtors £ 66,022
Shareholder Funds £ 31,367
Profit Loss Account Reserve £ 31,365
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 31,367
Net Current Assets Liabilities £ 31,366
Creditors Due Within One Year £ 34,656
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 45
Tangible Fixed Assets Cost Or Valuation £ 45
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44

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Information about the Private Limited Company LUPMEAD 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: 2016.07.22. Reload the data