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LUZENAC UK LIMITED

Company number 01315243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
06 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 2
07 Apr 2010 TM01 Termination of appointment of Roger Dowding as a director
07 Apr 2010 TM02 Termination of appointment of a secretary
30 Mar 2010 AP01 Appointment of Benedict John Spurway Mathews as a director
23 Feb 2010 CH01 Director's details changed for Mr Roger Peter Dowding on 20 December 2009
15 Oct 2009 CH01 Director's details changed for Gildas Paul Marie Inisan on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Roger Peter Dowding on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Matthew John Whyte on 1 October 2009
30 Apr 2009 363a Return made up to 20/04/09; full list of members
26 Feb 2009 AA Accounts made up to 31 December 2008
15 Sep 2008 AA Accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 20/04/08; full list of members
15 May 2008 288a Director appointed matthew john whyte
15 May 2008 288a Director and secretary appointed roger peter dowding
06 May 2008 288b Appointment Terminated Secretary david barlow
06 May 2008 287 Registered office changed on 06/05/2008 from johnsons lane widnes cheshire WA8 0SJ
08 Jun 2007 AA Accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 20/04/07; full list of members
31 May 2006 AA Total exemption full accounts made up to 31 December 2005
25 May 2006 288b Director resigned
25 May 2006 288b Director resigned