LCD ENGINEERING LTD

Company Documents

DateDescription
10/09/2510 September 2025 NewLiquidators' statement of receipts and payments to 2025-07-04

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22/08/2322 August 2023 Statement of affairs

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20/07/2320 July 2023 Appointment of a voluntary liquidator

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Registered office address changed from 35 Rogers Road Bishopstoke Eastleigh Hampshire SO50 6DZ to Lusas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2023-07-20

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20/07/2320 July 2023 Resolutions

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19/02/2319 February 2023 Confirmation statement made on 2023-02-15 with no updates

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14/09/2214 September 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-15 with no updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 130 GREENHILL ROAD WINCHESTER HAMPSHIRE SO22 5DU

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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14/11/1614 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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09/03/169 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 APPOINTMENT TERMINATED, SECRETARY PAULA TAVENDER

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/02/1426 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/02/1315 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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15/02/1215 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/03/1128 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE TAVENDER / 14/02/2010

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24/02/1024 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/05/096 May 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 29 February 2008

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06/03/086 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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22/03/0722 March 2007 S366A DISP HOLDING AGM 15/02/07

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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