LCB ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
04/09/244 September 2024 | Application to strike the company off the register |
03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
01/12/221 December 2022 | Termination of appointment of Julia Alison Crane as a director on 2022-11-30 |
01/12/221 December 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-30 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
03/02/223 February 2022 | Termination of appointment of Seema Kamboj as a director on 2022-01-31 |
03/02/223 February 2022 | Appointment of Julia Alison Crane as a director on 2022-01-31 |
15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
15/06/2115 June 2021 | Appointment of Ms Seema Kamboj as a director on 2021-06-01 |
15/06/2115 June 2021 | Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 |
14/06/2114 June 2021 | Termination of appointment of David Brian Alexander as a director on 2021-05-21 |
12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARKER / 05/01/2015 |
27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
19/08/1419 August 2014 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
09/07/149 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
01/05/141 May 2014 | DIRECTOR APPOINTED MR NEIL JAMES BARKER |
29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROEN WEIMAR |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRETT |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKERS |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRE |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN DOORES |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN |
11/11/1311 November 2013 | DIRECTOR APPOINTED MR JEROEN MARCEL WEIMAR |
24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
19/08/1319 August 2013 | DIRECTOR APPOINTED MR DAVID JULIAN SQUIRE |
02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WICKERS / 21/06/2013 |
22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MHAGRH |
16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRETT / 21/08/2012 |
04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WICKERS / 02/05/2011 |
04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DOORES / 03/07/2012 |
27/06/1227 June 2012 | DIRECTOR APPOINTED MRS KAREN DOORES |
29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
19/08/1119 August 2011 | DIRECTOR APPOINTED MR PETER ANTHONY JOSEPH MHAGRH |
05/08/115 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM FIRST, ABBEY LANE LEICESTER LEICESTERSHIRE LE4 0DA |
23/05/1123 May 2011 | DIRECTOR APPOINTED MR MICHAEL BRANIGAN |
23/05/1123 May 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY WICKERS |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ZANKER |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH POOLE |
11/05/1111 May 2011 | DIRECTOR APPOINTED MR DAVID LESLIE MARSHALL |
10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BULMER |
17/09/1017 September 2010 | DIRECTOR APPOINTED MR KENNETH CHARLES POOLE |
18/08/1018 August 2010 | DIRECTOR APPOINTED MR NIGEL BARRETT |
09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE RAYMOND BULMER / 10/12/2009 |
15/01/1015 January 2010 | DIRECTOR APPOINTED MR STEVEN ZANKER |
15/01/1015 January 2010 | SECRETARY APPOINTED MR SIDNEY BARRIE |
15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ASIF BHIMANI |
15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY ASIF BHIMANI |
19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
26/06/0926 June 2009 | DIRECTOR APPOINTED MR MAURICE BULMER |
19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
23/12/0823 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BELFIELD |
21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: HERON LODGE LONDON ROAD WORCESTER WR5 2EU |
16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
06/11/076 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
20/01/0720 January 2007 | DIRECTOR RESIGNED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
01/11/061 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
02/11/052 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
08/11/048 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
09/09/049 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
16/06/0416 June 2004 | SECRETARY RESIGNED |
31/01/0431 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
24/11/0324 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
19/09/0319 September 2003 | DIRECTOR RESIGNED |
19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 2ND FLOOR MACMILLAN HOUSE, PADDINGTON STATION, PADDINGTON LONDON W2 1TY |
31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
28/10/0228 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
11/03/0211 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
30/10/0130 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
01/10/011 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
23/11/0023 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
22/11/9922 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
05/11/985 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
04/11/984 November 1998 | DIRECTOR RESIGNED |
23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
22/09/9822 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/07/9815 July 1998 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
06/07/986 July 1998 | DIRECTOR RESIGNED |
06/07/986 July 1998 | NEW SECRETARY APPOINTED |
04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
25/06/9725 June 1997 | AUDITOR'S RESIGNATION |
07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
06/11/966 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
21/10/9621 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
03/11/953 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
15/05/9515 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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 |
09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
09/11/949 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
12/08/9412 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
22/01/9422 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/12/9323 December 1993 | DIRECTOR RESIGNED |
23/12/9323 December 1993 | AUDITOR'S RESIGNATION |
23/12/9323 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
21/10/9321 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
07/09/937 September 1993 | DIRECTOR RESIGNED |
13/08/9313 August 1993 | NEW DIRECTOR APPOINTED |
13/08/9313 August 1993 | DIRECTOR RESIGNED |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/12/924 December 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
25/11/9225 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
21/02/9221 February 1992 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS |
21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/04/9117 April 1991 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 31 RUTLAND STREET LEICESTER LE1 1RS |
16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/05/9016 May 1990 | DIRECTOR RESIGNED |
30/10/8930 October 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
21/07/8921 July 1989 | DIRECTOR RESIGNED |
16/03/8916 March 1989 | DIRECTOR RESIGNED |
08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: ABBEY PARK ROAD LEICESTER LE 45A |
29/04/8829 April 1988 | WD 24/03/88 AD 17/03/88--------- ᄑ SI 98@1=98 ᄑ IC 2/100 |
18/04/8818 April 1988 | COMPANY NAME CHANGED WILLMAIN LIMITED CERTIFICATE ISSUED ON 19/04/88 |
30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
15/03/8815 March 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/12/8715 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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