LINDHURST ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Liquidators' statement of receipts and payments to 2024-12-28 |
| 25/03/2425 March 2024 | Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 120 Colmore Row Birmingham B3 3BD on 2024-03-25 |
| 09/01/249 January 2024 | Appointment of a voluntary liquidator |
| 29/12/2329 December 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 14/08/2314 August 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 09/08/239 August 2023 | Notice of deemed approval of proposals |
| 20/07/2320 July 2023 | Statement of administrator's proposal |
| 17/07/2317 July 2023 | Registered office address changed from Midland Road Off Station Road Sutton in Ashfield Nottingthamshire NG17 5HG to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-07-17 |
| 17/07/2317 July 2023 | Appointment of an administrator |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/06/2116 June 2021 | Satisfaction of charge 1 in full |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/2125 May 2021 | 04/05/21 STATEMENT OF CAPITAL GBP 9850 |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 10/05/2110 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL KITCHIN / 19/08/2020 |
| 10/05/2110 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HAWKINS / 19/08/2020 |
| 29/04/2129 April 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KITCHIN |
| 03/09/203 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RIGLEY / 06/04/2016 |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 13/06/1613 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 22/05/1522 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 27/11/1427 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/145 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RIGLEY / 31/01/2014 |
| 12/11/1312 November 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/13 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 29/10/1329 October 2013 | PREVSHO FROM 31/01/2014 TO 31/08/2013 |
| 05/06/135 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HAWKINS / 18/04/2012 |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 01/06/121 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 03/06/113 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR SIMON MARK HAWKINS |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR KEVIN PAUL KITCHIN |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HARKER / 13/04/2010 |
| 03/06/103 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 31/05/0631 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 26/06/0326 June 2003 | NC INC ALREADY ADJUSTED 16/06/03 |
| 26/06/0326 June 2003 | £ NC 10000/10110 16/06/ |
| 23/05/0323 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 11/05/9311 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/09/8612 September 1986 | REGISTERED OFFICE CHANGED ON 12/09/86 FROM: HAMILTON ROAD SUTTON IN ASHFIELD NOTTS NG17 5LD |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 13/12/8413 December 1984 | MEMORANDUM OF ASSOCIATION |
| 23/10/8423 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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