LAW-DENIS ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/124 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/07/124 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2012:LIQ. CASE NO.3 |
| 04/07/124 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.3 |
| 01/02/121 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012:LIQ. CASE NO.3 |
| 11/08/1111 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011:LIQ. CASE NO.3 |
| 03/05/113 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00008772,00009466 |
| 18/02/1118 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011:LIQ. CASE NO.3 |
| 27/04/1027 April 2010 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.3 |
| 21/01/1021 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009466,00008772 |
| 21/01/1021 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2010:LIQ. CASE NO.2 |
| 05/01/105 January 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 11/12/0911 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 08/12/098 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 16/11/0916 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009466,00008772 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM FENGATE POINT FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5PE UNITED KINGDOM |
| 12/11/0912 November 2009 | ENDING OF MORATORIA:LIQ. CASE NO.1 |
| 03/11/093 November 2009 | SECRETARY APPOINTED RICHARD JOHN WILLIS |
| 22/10/0922 October 2009 | COMMENCEMENT OF MORATORIUM:LIQ. CASE NO.1:IP NO.00008772 |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/07/093 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR'S PARTICULARS MARK TEMPLE |
| 05/06/095 June 2009 | DIRECTOR RESIGNED JAMES COLLINS |
| 05/06/095 June 2009 | DIRECTOR RESIGNED ALEX COLLINS |
| 19/05/0919 May 2009 | PREVEXT FROM 13/12/2008 TO 31/12/2008 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MARTIN WOOD |
| 07/04/097 April 2009 | Appointment Terminate, Director And Secretary Peter Stephen Foster Logged Form |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: MILLSTREAM WORKS STATION ROAD WICKWAR WOTTON UNDER EDGE GLOS GL12 8NB |
| 16/09/0816 September 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/07 |
| 01/09/081 September 2008 | PREVSHO FROM 31/12/2007 TO 13/12/2007 |
| 09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NC INC ALREADY ADJUSTED 05/10/07 |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: LAVENHAM ROAD THE BEECHES INDUSTRIAL ESTATE YATE BRISTOL BS17 5QX |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | |
| 05/06/955 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/913 January 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | WD 14/07/88 AD 07/06/88--------- � SI 50000@1=50000 � IC 150000/200000 |
| 19/08/8819 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/06/88 |
| 19/08/8819 August 1988 | � NC 150000/200000 |
| 30/10/8730 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/7218 July 1972 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/72 |
| 17/05/7217 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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