L M ENGINEERING LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 STRUCK OFF AND DISSOLVED

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09/03/109 March 2010 FIRST GAZETTE

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04/02/094 February 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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01/12/071 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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27/11/0727 November 2007 LOCATION OF REGISTER OF MEMBERS

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27/11/0727 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 SECRETARY RESIGNED

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07/12/057 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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21/12/0421 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS; AMEND

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07/12/047 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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07/12/037 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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05/12/025 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/12/013 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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05/12/005 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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21/12/9921 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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25/11/9825 November 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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16/12/9716 December 1997 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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11/12/9611 December 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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29/08/9629 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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31/05/9631 May 1996 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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29/11/9429 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/11/9429 November 1994 REGISTERED OFFICE CHANGED ON 29/11/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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24/11/9424 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/9424 November 1994 Incorporation

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