L.D. ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/05/252 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 01/11/241 November 2024 | Liquidators' statement of receipts and payments to 2024-09-02 |
| 09/11/239 November 2023 | Liquidators' statement of receipts and payments to 2023-09-02 |
| 09/11/229 November 2022 | Liquidators' statement of receipts and payments to 2022-09-02 |
| 22/10/2122 October 2021 | Liquidators' statement of receipts and payments to 2021-09-02 |
| 23/09/1923 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/09/1916 September 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM GREAT NORTHERN WORKS HARTHAM LANE HERTFORD SG14 1QW |
| 12/09/1912 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1912 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HUTCHISON |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 07/12/187 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUTCHISON |
| 27/04/1127 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED EDWARD JOHN NORMAN |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC NORMAN |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | AUDITOR'S RESIGNATION |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | AUDITOR'S RESIGNATION |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | COMPANY NAME CHANGED LADEN ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/05/89 |
| 03/05/893 May 1989 | ADOPT MEM AND ARTS 200489 |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | NC INC ALREADY ADJUSTED 20/04/89 |
| 02/05/892 May 1989 | £ NC 100/1000 |
| 31/03/8931 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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