L & D PRECISION ENGINEERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/1424 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/11/1319 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1319 November 2013 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 19/11/1319 November 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/06/133 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2013 |
| 02/05/132 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 25/01/1325 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2012 |
| 20/09/1220 September 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/09/1210 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 22/08/1222 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT B HAMILTON ROAD SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 5LD |
| 05/07/125 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009513,00009715 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM EDGINGTON / 01/01/2011 |
| 22/12/1122 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNE EDGINGTON |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/01/1128 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM EDGINGTON / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 29/01/0929 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: PERRY ROAD SHERWOOD NOTTINGHAM NG5 3AL |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 02/03/942 March 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 |
| 03/03/923 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 13/08/9013 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9013 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9013 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/893 January 1989 | REGISTERED OFFICE CHANGED ON 03/01/89 FROM: G OFFICE CHANGED 03/01/89 46 HIGH PAVEMENT NOTTINGHAM NG1 1HW |
| 03/01/893 January 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 05/01/875 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 03/04/793 April 1979 | ALLOTMENT OF SHARES |
| 02/03/772 March 1977 | INCREASE IN NOMINAL CAPITAL |
| 02/03/772 March 1977 | INCREASE IN NOMINAL CAPITAL |
| 27/07/6627 July 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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