LUPTON ENGINEERING LTD

Company Documents

DateDescription
07/10/147 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/06/1424 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1412 June 2014 APPLICATION FOR STRIKING-OFF

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27/02/1427 February 2014 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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31/05/1331 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/05/123 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/05/114 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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04/05/114 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 04/05/2011

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
MIDLAND COURT, 79-82 CHURCH
STREET, PRESTON
LANCS
PR1 3BS

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD LUPTON / 03/05/2010

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20/05/1020 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 03/05/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/09/0816 September 2008 SECRETARY APPOINTED FORTE LTD

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY DIRECT BUSINESS SERVICES UK LTD

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03/06/083 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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04/05/074 May 2007 SECRETARY RESIGNED

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04/05/074 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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