LORIEN ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/201 July 2020 | ORDER OF COURT - RESTORATION |
| 12/09/1712 September 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/178 July 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/06/1720 June 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/06/179 June 2017 | APPLICATION FOR STRIKING-OFF |
| 18/05/1718 May 2017 | REDUCE ISSUED CAPITAL 03/05/2017 |
| 18/05/1718 May 2017 | SOLVENCY STATEMENT DATED 03/05/17 |
| 18/05/1718 May 2017 | STATEMENT BY DIRECTORS |
| 18/05/1718 May 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 0.10 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 11/12/2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 15/12/1415 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 10/09/1410 September 2014 | PREVEXT FROM 31/12/2013 TO 31/01/2014 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 01/08/2013 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD SHARP / 01/08/2013 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH LEE CRAWFORD / 01/08/2013 |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM WEBBER HOUSE 26 - 28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF ENGLAND |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR SCOTT NEIL GREENBERG |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR DOUGLAS EDWARD SHARP |
| 17/06/1317 June 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY DEREK O'NEILL |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRSITOPHER SAWYER |
| 14/06/1314 June 2013 | SECRETARY APPOINTED MR KENNETH LEE CRAWFORD |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/12/1217 December 2012 | 288C FOR CHRISTOPHER SAWYER |
| 05/12/125 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 385757 |
| 01/06/121 June 2012 | SOLVENCY STATEMENT DATED 14/05/12 |
| 21/05/1221 May 2012 | REDUCE ISSUED CAPITAL 14/05/2012 |
| 21/05/1221 May 2012 | STATEMENT BY DIRECTORS |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 29/11/1029 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SAWYER / 04/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK O'NEILL / 04/12/2009 |
| 21/10/0921 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 1498607 |
| 21/10/0921 October 2009 | FORM 123 |
| 30/09/0930 September 2009 | NC DEC ALREADY ADJUSTED 23/09/09 |
| 30/09/0930 September 2009 | STATEMENT BY DIRECTORS |
| 30/09/0930 September 2009 | REDUCE ISSUED CAPITAL 23/09/2009 |
| 30/09/0930 September 2009 | SOLVENCY STATEMENT DATED 23/09/09 |
| 30/09/0930 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 30/09/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND TREW |
| 30/09/0930 September 2009 | NC DEC ALREADY ADJUSTED 23/09/09 |
| 30/09/0930 September 2009 | GBP NC 14243/1500000 23/09/2009 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/04/091 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/091 April 2009 | ALTER MEM AND ARTS 26/03/2009 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM OAK HOUSE PARK LANE LEEDS WEST YORKSHIRE LS3 1EL |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0828 October 2008 | GBP NC 200000/1500000 22/10/2008 |
| 28/10/0828 October 2008 | NC INC ALREADY ADJUSTED 22/10/08 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 27/01/08 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 26/11/06 |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | ACC. REF. DATE EXTENDED FROM 29/11/07 TO 31/01/08 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 27/11/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 28/11/04 |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 26/11/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 28/11/99 |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 29/11/98 |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | COMPANY NAME CHANGED INTEGRATED ENGINEERING PROJECTS LIMITED CERTIFICATE ISSUED ON 08/02/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 29/11/96 |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 29/11/96 |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 161 FLEET ROAD FLEET HAMPSHIRE GU13 8PD |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: CRAY HOUSE 55 HIGH STREET FRIMLEY SURREY GU16 5HJ |
| 20/12/9520 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9520 December 1995 | ALTER MEM AND ARTS 13/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | AUDITOR'S RESIGNATION |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 09/12/949 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | S366A DISP HOLDING AGM 01/02/94 |
| 07/03/947 March 1994 | S252 DISP LAYING ACC 01/02/94 |
| 07/03/947 March 1994 | S386 DIS APP AUDS 01/02/94 |
| 07/03/947 March 1994 | S80A AUTH TO ALLOT SEC 01/02/94 |
| 22/12/9322 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: LINCOLN HOUSE, FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ |
| 13/11/9313 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | ALTER MEM AND ARTS 18/05/93 |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | S252 DISP LAYING ACC 20/11/92 |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: MIDLAND RAILWAY GRAIN WAREHOUSE DERBY STREET BURTON ON TRENT STAFFS DE14 2JJ |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 23/11/9123 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | ALTER MEM AND ARTS 10/05/91 |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | APP.OF DIRECTOR 21/11/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/07/8914 July 1989 | VARYING SHARE RIGHTS AND NAMES 29/06/89 |
| 14/07/8914 July 1989 | S-DIV |
| 12/07/8912 July 1989 | MEMORANDUM OF ASSOCIATION |
| 04/12/884 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | WD 17/11/88 AD 07/10/88--------- PREMIUM £ SI 10000@1=10000 £ IC 123300/133300 |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/01/8812 January 1988 | WD 11/12/87 PD 30/09/87--------- £ SI [email protected] |
| 12/11/8712 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | ADOPT MEM AND ARTS 140487 |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 12/06/8512 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/06/85 |
| 06/09/846 September 1984 | CERTIFICATE OF INCORPORATION |
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