LPG ENGINEER SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1424 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/134 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/1319 September 2013 | APPLICATION FOR STRIKING-OFF |
| 14/05/1314 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT CATO |
| 22/01/1022 January 2010 | SECRETARY APPOINTED MR FRANCIS FRENE |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR CLAUDE VALLAT |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS HAMY |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ SCOTLAND |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: BLOCK 2, UNITS 1 AND 2 BROWNSBURN INDUSTRIAL ESTATE AIRDRIE LANARKSHIRE ML6 9SE |
| 14/07/0914 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR RESIGNED KEVAN ROCK |
| 10/03/0910 March 2009 | SECRETARY APPOINTED MR ROBERT CATO |
| 10/03/0910 March 2009 | SECRETARY RESIGNED DAVID STRAIN |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: C/O SCHNEIDER INDUSTRY (UK) LTD BROWNSBURN INDUSTRIAL ESTATE AIRDRIE LANARKSHIRE ML6 9SE |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR |
| 02/06/062 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/10/0324 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | COMPANY NAME CHANGED DALGLEN (NO. 524) LIMITED CERTIFICATE ISSUED ON 17/09/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6YY |
| 03/01/973 January 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/01/973 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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