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L.D. ENGINEERING LIMITED

Company number 02367135

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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)
09 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 2 September 2023
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 2 September 2022
22 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 2 September 2021
18 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 2 September 2020
23 Sep 2019 LIQ02 Statement of affairs
16 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Sep 2019 AD01 Registered office address changed from Great Northern Works Hartham Lane Hertford SG14 1QW to Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 13 September 2019
12 Sep 2019 600 Appointment of a voluntary liquidator
12 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-03
09 Aug 2019 TM01 Termination of appointment of Trevor Stuart Hutchison as a director on 31 July 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
07 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
13 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders