L. G. INSTRUMENTS AND SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 24/02/2324 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 05/02/195 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/06/1627 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/06/1515 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANDREA PEPPER / 23/05/2015 |
| 15/06/1515 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/06/146 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/06/1211 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/07/1113 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/07/102 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM LE GROS / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 24 May 2009 with full list of shareholders |
| 26/09/0926 September 2009 | DISS40 (DISS40(SOAD)) |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 01/10/081 October 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ALTER MEM AND ARTS 12/10/97 |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: UNIT 1 PORTLAND INDUSTRIAL ESTATE ARLESEY BEDFORDSHIRE SG15 6YB |
| 01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: PORTMILL HOUSE, PORTMILL LANE, HITCHEN, HERTS. SG5 1DJ. |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: 107 BANCROFT HITCHIN HERTS SG5 1NB |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 12/10/8712 October 1987 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 09/09/879 September 1987 | NEW SECRETARY APPOINTED |
| 13/07/8713 July 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 23/12/8623 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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