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LUTON SNACKS LIMITED

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

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

LUTON SNACKS LIMITED on the map

Company type: Private Limited Company
Company number: 01106283
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.04
last member list: 1990.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1977.03.16
MIDLAND BANK LTD
CHARGE - Outstanding on 1981.08.14
BRITISH CREDIT TRUST LIMITED.
MARINE MORTGAGE - Outstanding on 1985.06.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.01
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1998.07.01
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REGISTERED OFFICE CHANGED ON 28/03/96 FROM:, PO BOX 810, CEDRIC HOUSE, 8-9 EAST HARDING ST, LONDON EC4A 3AS
Form type: 287
Date: 1996.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/94 FROM:, 29/31 GREVILLE STREET, LONDON, EC1N 8RB
Form type: 287
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/93 FROM:, 167, CASTLE STREET,, LUTON,, BEDFORDSHIRE,, LU1 3AL.
Form type: 287
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/92 FROM:, CARLTON COURT,, 60, ALMA STREET,, LUTON,, LU1 2PL.
Form type: 287
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/91 FROM:, 21 CARDIFF ROAD, LUTON, BEDS, LU1 1PP
Form type: 287
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.02

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Company directors and board members:

FRANCES DOROTHY DESCHACHT (dissolve)
Secretary, 1991.12.18
2 GREGORIES CLOSE , LUTON
LU3 1DL, BEDFORDSHIRE
JEAN ALBERT ARTHUR DESCHACHT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18
2 GREGORIES CLOSE , LUTON
LU3 1DL, BEDFORDSHIRE
YVONNE EMERENCE DE WITTE DESCHACHT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18
RESIDENCE FLORA VERGEET MIJ NIETJESLAAN , OSTENDE B8400
FOREIGN
BELGIUM

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Information about the Private Limited Company LUTON SNACKS 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: 2016.07.24. Reload the data