LADA ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
09/03/249 March 2024 Final Gazette dissolved following liquidation

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09/03/249 March 2024 Final Gazette dissolved following liquidation

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09/12/239 December 2023 Return of final meeting in a creditors' voluntary winding up

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14/11/2314 November 2023 Resignation of a liquidator

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21/12/2221 December 2022 Liquidators' statement of receipts and payments to 2022-10-25

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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03/11/213 November 2021 Appointment of a voluntary liquidator

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03/11/213 November 2021 Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to The Shard 32 London Bridge Street London SE1 9SG on 2021-11-03

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03/11/213 November 2021 Statement of affairs

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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02/03/202 March 2020 31/03/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039208160003

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES WOOSTER

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18/02/2018 February 2020 DIRECTOR APPOINTED MR ALAN JAMES SAITCH

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC HOLT

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07/11/197 November 2019 DIRECTOR APPOINTED MR ANDREW JACKSON WATT

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / LADA HOLDINGS LIMITED / 12/02/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH WOOSTER / 12/02/2019

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23/01/1923 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG

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21/06/1821 June 2018 DIRECTOR APPOINTED MR ERIC HOLT

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADA HOLDINGS LIMITED

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25/07/1725 July 2017 DIRECTOR APPOINTED MR JAMES KEITH WOOSTER

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25/07/1725 July 2017 APPOINTMENT TERMINATED, SECRETARY AVRIL SAITCH

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN SAITCH

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25/07/1725 July 2017 CESSATION OF AVRIL JACQUELINE SAITCH AS A PSC

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25/07/1725 July 2017 CESSATION OF ALAN SAITCH AS A PSC

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25/07/1725 July 2017 DIRECTOR APPOINTED MR SIMON JOHN ARMSTRONG

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24/07/1724 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039208160002

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20/07/1720 July 2017 31/03/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 03/03/00 STATEMENT OF CAPITAL GBP 100

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/02/1615 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/02/1523 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/02/1413 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/02/1319 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1228 December 2012 SECOND FILING WITH MUD 07/02/12 FOR FORM AR01

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17/02/1217 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/02/1121 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/07/1012 July 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAITCH / 06/02/2010

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / AVRIL JACQUELINE SAITCH / 06/02/2010

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13/04/1013 April 2010 Annual return made up to 7 February 2010 with full list of shareholders

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08/02/108 February 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, MEADOW HOUSE 7 CRANES ROAD, SHERBORNE ST. JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9HY

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15/01/1015 January 2010 COMPANY NAME CHANGED KERRYESS MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/10

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06/01/106 January 2010 CHANGE OF NAME 26/11/2009

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, 71 GLENCOE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0ZH

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21/10/0921 October 2009 Annual return made up to 7 February 2009 with full list of shareholders

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20/10/0920 October 2009 RES02

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19/10/0919 October 2009 ORDER OF COURT - RESTORATION

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22/09/0922 September 2009 STRUCK OFF AND DISSOLVED

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09/06/099 June 2009 FIRST GAZETTE

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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23/09/0823 September 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: SPRINGPARK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4HG

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12/04/0712 April 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/03/0615 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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08/03/058 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/02/046 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/02/0310 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/02/0219 February 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: WALCOTE CHAMBERS, HIGH STREET, WINCHESTER, HAMPSHIRE SO23 9AP

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19/02/0219 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/02/0113 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/06/00

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12/07/0012 July 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01

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14/03/0014 March 2000 SECRETARY RESIGNED

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14/03/0014 March 2000 DIRECTOR RESIGNED

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 NEW SECRETARY APPOINTED

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14/03/0014 March 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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13/03/0013 March 2000 ADOPT MEM AND ARTS 14/02/00

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09/03/009 March 2000 COMPANY NAME CHANGED LAVORA LIMITED CERTIFICATE ISSUED ON 10/03/00

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07/02/007 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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