LIFTING GEAR ENGINEERING LIMITED

Company Documents

DateDescription
27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/04/1422 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM PARKINSON / 22/03/2014

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/04/1324 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/03/134 March 2013 DIRECTOR APPOINTED MR SIMON HENRY BUTTERWORTH

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04/03/134 March 2013 APPOINTMENT TERMINATED, SECRETARY IRENE PARKINSON

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR IRENE PARKINSON

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKINSON

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04/03/134 March 2013 DIRECTOR APPOINTED MR IAN WILLIAM PARKINSON

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04/03/134 March 2013 SECRETARY APPOINTED MR SIMON HENRY BUTTERWORTH

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02/04/122 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/01/1227 January 2012 PREVEXT FROM 30/04/2011 TO 30/06/2011

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04/04/114 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/04/1015 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/04/0923 April 2009 LOCATION OF DEBENTURE REGISTER

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23/04/0923 April 2009 LOCATION OF REGISTER OF MEMBERS

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
C/O ROTREX GROUP LTD WIMSEY WAY
ALFRETON TRADING ESTATE
ALFRETON
DERBYSHIRE
DE55 4LS
UNITED KINGDOM

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23/04/0923 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM
C/O ROTREX GROUP LTD CENTRIX HOUSE
CROW LANE EAST
NEWTON LE WILLOWS
WA12 9UY

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05/08/085 August 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 LOCATION OF REGISTER OF MEMBERS

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04/08/084 August 2008 LOCATION OF DEBENTURE REGISTER

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
C/O ROTREX GROUP LTD CENTRIX
HOUSE CROW LANE EAST
NEWTON LE WILLOWS
WA12 9UY

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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05/10/075 October 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
BOLTON ROAD
ATHERTON
MANCHESTER
M46 9YZ

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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31/03/0531 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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08/04/048 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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18/04/0318 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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16/04/0216 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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18/05/0118 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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06/04/016 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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14/04/0014 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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28/04/9928 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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23/12/9823 December 1998 AUDITOR'S RESIGNATION

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13/05/9813 May 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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08/05/978 May 1997 RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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05/06/965 June 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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16/06/9516 June 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/11/9416 November 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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16/06/9416 June 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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25/02/9425 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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22/06/9322 June 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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08/03/938 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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08/01/938 January 1993 RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS

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08/01/938 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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08/01/938 January 1993 EXEMPTION FROM APPOINTING AUDITORS 24/10/90

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08/01/938 January 1993 REGISTERED OFFICE CHANGED ON 08/01/93

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11/06/9211 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9128 November 1991 RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS

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09/07/919 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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15/10/9015 October 1990 SECRETARY RESIGNED

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10/10/9010 October 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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