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LARMAR ENGINEERING COMPANY LIMITED(THE)

Company number 00374953

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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)
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
10 Nov 2022 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 November 2022
10 Nov 2022 600 Appointment of a voluntary liquidator
10 Nov 2022 LIQ01 Declaration of solvency
10 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-31
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jul 2022 AD01 Registered office address changed from Main Road Margaretting Ingatestone Essex CM4 9JD to 146 New London Road Chelmsford Essex CM2 0AW on 15 July 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Martin John Larcombe on 29 March 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
17 Apr 2020 CH03 Secretary's details changed for Mr Kevin John Larcombe on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mr Martin John Larcombe on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mr Kevin John Larcombe on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mr Alan Clive Larcombe on 17 April 2020
02 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 MR04 Satisfaction of charge 1 in full
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
10 Jan 2017 TM01 Termination of appointment of Hilda Evelyn Margaret Larcombe as a director on 3 December 2016