LONG ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Statement of affairs |
| 07/01/257 January 2025 | Appointment of a voluntary liquidator |
| 07/01/257 January 2025 | Registered office address changed from Corona Buildings Wood Road Kingswood Bristol BS15 8DX England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2025-01-07 |
| 14/08/2414 August 2024 | Appointment of Mr Robert Murray Livingstone as a secretary on 2024-08-14 |
| 14/08/2414 August 2024 | Termination of appointment of Mark John Livingstone as a secretary on 2024-08-14 |
| 14/08/2414 August 2024 | Termination of appointment of Abigail Purdy as a secretary on 2024-08-14 |
| 14/08/2414 August 2024 | Termination of appointment of Robert Murray Livingstone as a director on 2024-08-14 |
| 14/08/2414 August 2024 | Appointment of Miss Abigail Purdy as a director on 2024-08-14 |
| 12/06/2412 June 2024 | Appointment of Miss Katherine Rose Livingstone as a secretary on 2024-05-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 05/01/235 January 2023 | Appointment of Miss Abigail Purdy as a secretary on 2023-01-05 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/05/2020 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/07/189 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/07/1714 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024751010007 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 024751010007 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR MARK JOHN LIVINGSTONE |
| 28/07/1628 July 2016 | SECRETARY APPOINTED MR MARK JOHN LIVINGSTONE |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/06/1610 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM BASEPOINT BUSINESS CENTRE RIVERMEAD INDUSTRIAL ESTATE RIVERMEAD DRIVE SWINDON SN5 7EX ENGLAND |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM WOOD ROAD KINGSWOOD BRISTOL BS15 8DX |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MURRAY LIVINGSTON / 20/10/2015 |
| 21/10/1521 October 2015 | SECRETARY APPOINTED MRS MARIA LIVINGSTONE |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LANCE HARRIS |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE HARRIS |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR MARK JOHN LIVINGSTONE |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR ROBERT MURRAY LIVINGSTON |
| 21/10/1521 October 2015 | SECRETARY APPOINTED MRS ANGELA LIVINGSTONE |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HARRIS |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024751010007 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/07/1311 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE HALHEAD |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/01/013 January 2001 | ALTER ARTICLES 17/10/00 |
| 03/01/013 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: WOOD ROAD INDUSTRIAL ESTATE WOOD ROAD KINGSWOOD BRISTOL BS15 2NN |
| 22/05/9522 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: WOOD ROAD INDUSTRIAL CENTRE WOOD ROAD KINGSWOOD BRISTOL BS15 2NN |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | NEW SECRETARY APPOINTED |
| 28/03/9028 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: LEICESTER HOUSE 116A STATION ROAD YATE BRISTOL BS17 5YQ |
| 09/03/909 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 28/02/9028 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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