LMAC ENGINEERING LTD

Company Documents

DateDescription
20/01/2520 January 2025 Liquidators' statement of receipts and payments to 2024-11-17

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10/01/2510 January 2025 Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to 10 st. Helens Road Swansea SA1 4AW on 2025-01-10

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12/12/2312 December 2023 Liquidators' statement of receipts and payments to 2023-11-17

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18/01/2318 January 2023 Liquidators' statement of receipts and payments to 2022-11-17

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11/01/2311 January 2023 Removal of liquidator by court order

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22/11/2222 November 2022 Appointment of a voluntary liquidator

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30/11/2130 November 2021 Resolutions

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30/11/2130 November 2021 Appointment of a voluntary liquidator

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30/11/2130 November 2021 Resolutions

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30/11/2130 November 2021 Statement of affairs

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29/11/2129 November 2021 Registered office address changed from 40 Holmes Drive Hebburn Tyne and Wear NE31 2BF England to Saxon House Saxon Way Cheltenham GL52 6QX on 2021-11-29

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04/01/214 January 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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14/02/1914 February 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 18 FERN COURT COTTONS APPROACH ROMFORD ESSEX RM7 7LP ENGLAND

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 18 FERN COURT COTTONS APPROACH ROMFORD ESSEX RM7 7LP

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CLARKE / 04/09/2017

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MR LEE CLARKE / 04/09/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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11/11/1311 November 2013 01/11/13 STATEMENT OF CAPITAL GBP 10

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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18/05/1218 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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