LUZAJA LIMITED


Registered number: 02941376
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Name: LUZAJA LIMITED
LUZAJA LTD
Address: BWC BUSINESS SOLUTIONS LLP, 8 PARK PLACE, LEEDS, LS1 2RU
Incorporation Date: 1994-06-22

Company status: Dissolved


Company Documents

date name form type
2017-08-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-04 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2017 4.68
2017-05-16 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2017 4.68
2017-05-16 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-04-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-05 REGISTERED OFFICE CHANGED ON 05/04/2016 FROMPEARSON & ASSOCIATESNORTH BARNBROUGHTON HALLSKIPTONBD23 3AE AD01
2016-04-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-02 DECLARATION OF SOLVENCY 4.70
2015-05-08 30/04/15 FULL LIST AR01
2015-09-07 DIRECTOR APPOINTED MRS JULIE ANN PEARSON AP01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-07 30/04/14 FULL LIST AR01
2013-05-16 30/04/13 FULL LIST AR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-06-27 30/04/12 FULL LIST AR01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-26 30/04/11 FULL LIST AR01
2011-01-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-23 30/04/10 FULL LIST AR01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-15 30/04/08 FULL LIST AR01
2009-10-23 APPOINTMENT TERMINATED, SECRETARY P&A SECRETARIES LIMITED TM02
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-15 30/04/09 FULL LIST AR01
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-27 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-12-05 AD 31/03/07---------£ SI 1000@1 88(2)R
2007-12-05 AD 31/03/06---------£ SI 50@1 88(2)R
2007-12-05 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2007-12-05 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2006-10-04 £ NC 100/1000031/03/ RES04
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-04 NC INC ALREADY ADJUSTED31/03/06 123
2006-07-06 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2005-07-08 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-07-06 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-07-06 SECRETARY RESIGNED 288b
2004-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-10-12 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-06 DIRECTOR RESIGNED 288b
2004-07-06 NEW SECRETARY APPOINTED 288a
2003-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2003-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-05-13 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2002-05-31 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2001-08-24 REGISTERED OFFICE CHANGED ON 24/08/01 363(287)
2001-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-08-24 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS 363s
2001-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-10-24 RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS 363a
1999-09-29 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS 363s
1999-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1999-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
1998-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 AA
1998-08-06 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS 363s
1997-10-02 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS 363s
1996-08-27 EXEMPTION FROM APPOINTING AUDITORS 22/06/94 SRES03

Last update: 2019-06-27 20:04:05