LUND ENGINEERING CO. LIMITED

Company Documents

DateDescription
12/02/1912 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1827 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/11/1816 November 2018 APPLICATION FOR STRIKING-OFF

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31/08/1831 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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13/04/1613 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/10/1516 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/10/1429 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR MAURICE LUND

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/11/134 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/10/1226 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/11/115 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/11/106 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART WYLD / 09/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LEAVER LUND / 09/11/2009

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10/11/0910 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/11/087 November 2008 RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/12/0712 December 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/11/0614 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: CLAYTON STREET NELSON LANCS BB9 7ES

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17/12/0517 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0524 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/10/0414 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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25/10/0325 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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26/10/0226 October 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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13/11/0113 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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23/11/0023 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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03/10/003 October 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 29/02/00

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02/08/002 August 2000 SHARES AGREEMENT OTC

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16/04/0016 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 SECRETARY RESIGNED

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/11/9917 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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14/11/9714 November 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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14/11/9614 November 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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20/11/9520 November 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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22/11/9422 November 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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23/11/9323 November 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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13/10/9313 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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26/11/9226 November 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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15/11/9115 November 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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09/11/909 November 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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09/11/909 November 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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09/11/899 November 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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09/11/899 November 1989 RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS

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24/10/8824 October 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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24/10/8824 October 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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19/01/8819 January 1988 REGISTERED OFFICE CHANGED ON 19/01/88 FROM: ALBION WORKS VICTORIA STREET NELSON LANCS

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19/01/8819 January 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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21/12/8721 December 1987 FULL ACCOUNTS MADE UP TO 31/08/87

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28/11/8628 November 1986 FULL ACCOUNTS MADE UP TO 31/08/86

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28/11/8628 November 1986 RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS

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22/10/8222 October 1982 ANNUAL ACCOUNTS MADE UP DATE 31/08/82

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28/11/8128 November 1981 ANNUAL ACCOUNTS MADE UP DATE 31/08/81

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