L P DIESELS TECHNOLOGY LIMITED

Company Documents

DateDescription
25/06/1925 June 2019 STRUCK OFF AND DISSOLVED

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09/04/199 April 2019 FIRST GAZETTE

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09/09/159 September 2015 ORDER OF COURT - RESTORATION

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11/05/1011 May 2010 STRUCK OFF AND DISSOLVED

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26/01/1026 January 2010 FIRST GAZETTE

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26/08/0926 August 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2009

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06/07/096 July 2009 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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21/07/0821 July 2008 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2008

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31/07/0731 July 2007 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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05/09/065 September 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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12/06/0612 June 2006 RECEIVER CEASING TO ACT

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09/12/059 December 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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01/10/041 October 2004 STATEMENT OF AFFAIRS

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01/10/041 October 2004 ADMINISTRATIVE RECEIVER'S REPORT

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: THE PRIORY LONG STREET, DURSLEY, GLOUCESTERSHIRE GL11 4HR

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19/07/0419 July 2004 APPOINTMENT OF RECEIVER/MANAGER

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18/03/0418 March 2004 COMPANY NAME CHANGED LISTER-PETTER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/03/04

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26/11/0326 November 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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26/11/0326 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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07/06/037 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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15/06/0215 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 DIRECTOR RESIGNED

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21/08/0121 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/07/0123 July 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 REGISTERED OFFICE CHANGED ON 21/05/01 FROM: LONG STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4HS

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21/05/0121 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 COMPANY NAME CHANGED COTEC COMPUTING SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/01

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/06/9914 June 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/09/984 September 1998 COMPANY NAME CHANGED LISTER-PETTER LIMITED CERTIFICATE ISSUED ON 04/09/98

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/06/9822 June 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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07/11/977 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/972 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/972 November 1997 DIRECTOR RESIGNED

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13/10/9713 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/09/9711 September 1997 DIRECTOR RESIGNED

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08/08/978 August 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 DIRECTOR'S PARTICULARS CHANGED

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25/11/9625 November 1996 AUDITOR'S RESIGNATION

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04/10/964 October 1996 NEW DIRECTOR APPOINTED

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04/10/964 October 1996 NEW DIRECTOR APPOINTED

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28/08/9628 August 1996 AUDITOR'S RESIGNATION

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25/07/9625 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9616 July 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/07/9616 July 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/07/9615 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9615 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9615 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9611 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9610 July 1996 DIRECTOR RESIGNED

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10/07/9610 July 1996 REGISTERED OFFICE CHANGED ON 10/07/96 FROM: SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL

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10/07/9610 July 1996 NEW SECRETARY APPOINTED

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10/07/9610 July 1996 SECRETARY RESIGNED

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04/07/964 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/05/9630 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/9620 February 1996 DIRECTOR'S PARTICULARS CHANGED

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/06/9528 June 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/05/9424 May 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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15/11/9315 November 1993 DIRECTOR RESIGNED

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07/11/937 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/10/9319 October 1993 DIRECTOR RESIGNED

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19/10/9319 October 1993 NEW DIRECTOR APPOINTED

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05/10/935 October 1993 REGISTERED OFFICE CHANGED ON 05/10/93 FROM: DRAKE HOUSE, LONG STREET, DURSLEY, GLOS GL6 0DB

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04/10/934 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/08/9325 August 1993 NEW DIRECTOR APPOINTED

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08/06/938 June 1993 RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS

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08/06/938 June 1993 DIRECTOR'S PARTICULARS CHANGED

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02/03/932 March 1993 APP. AUD 26/11/92

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08/12/928 December 1992 AUDITOR'S RESIGNATION

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/06/921 June 1992 RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS

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06/03/926 March 1992 NEW DIRECTOR APPOINTED

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06/03/926 March 1992 NEW DIRECTOR APPOINTED

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06/03/926 March 1992 NEW DIRECTOR APPOINTED

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06/03/926 March 1992 DIRECTOR RESIGNED

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24/07/9124 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9113 June 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/01/913 January 1991 252,366A,386 17/12/90

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21/09/9021 September 1990 DIRECTOR'S PARTICULARS CHANGED

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04/06/904 June 1990 NEW DIRECTOR APPOINTED

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/05/9024 May 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 REGISTERED OFFICE CHANGED ON 11/04/90 FROM: THE PRIORY, DURSLEY, GLOS

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18/01/9018 January 1990 DIRECTOR RESIGNED

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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29/06/8929 June 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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21/06/8921 June 1989 ADOPT MEM AND ARTS 310589

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17/06/8917 June 1989 ARTICLES OF ASSOCIATION

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07/04/897 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8828 November 1988 NEW DIRECTOR APPOINTED

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13/10/8813 October 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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25/05/8825 May 1988 DIRECTOR RESIGNED

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21/01/8821 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/8712 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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12/11/8712 November 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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19/08/8719 August 1987 NEW DIRECTOR APPOINTED

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07/10/867 October 1986 DIRECTOR RESIGNED

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27/08/8627 August 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS

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27/08/8627 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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27/08/8627 August 1986 NEW DIRECTOR APPOINTED

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12/08/8612 August 1986 DIRECTOR RESIGNED

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15/05/8615 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/01/863 January 1986 MEMORANDUM OF ASSOCIATION

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01/01/861 January 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/86

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15/08/8515 August 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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18/09/8418 September 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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28/10/8328 October 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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13/08/8213 August 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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08/10/818 October 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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05/08/805 August 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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20/10/7920 October 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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07/04/797 April 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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26/06/7826 June 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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03/09/763 September 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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25/03/7625 March 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/74

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13/07/7413 July 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/73

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13/02/6413 February 1964 INCREASE IN NOMINAL CAPITAL

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11/09/9611 September 1896 CERTIFICATE OF INCORPORATION

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11/09/9611 September 1896 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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