CompaniesInTheUK

LADA ENGINEERING SERVICES LIMITED

Company number 03920816 ·

Dissolved

96 filings

Date Filing
9 Mar 2024 Final Gazette dissolved following liquidation View document
9 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
9 Dec 2023 Return of final meeting in a creditors' voluntary winding up · 25 pages View document
14 Nov 2023 Resignation of a liquidator · 3 pages View document
21 Dec 2022 Liquidators' statement of receipts and payments to 2022-10-25 · 21 pages View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Resolutions · 1 page View document
3 Nov 2021 Appointment of a voluntary liquidator · 3 pages View document
3 Nov 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 · 2 pages View document
3 Nov 2021 Statement of affairs · 9 pages View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
2 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
27 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039208160003 View document
18 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES WOOSTER View document
18 Feb 2020 DIRECTOR APPOINTED MR ALAN JAMES SAITCH View document
22 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT View document
8 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC HOLT View document
7 Nov 2019 DIRECTOR APPOINTED MR ANDREW JACKSON WATT View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
12 Feb 2019 PSC'S CHANGE OF PARTICULARS / LADA HOLDINGS LIMITED / 12/02/2019 View document
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH WOOSTER / 12/02/2019 View document
23 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG View document
21 Jun 2018 DIRECTOR APPOINTED MR ERIC HOLT View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADA HOLDINGS LIMITED View document
25 Jul 2017 DIRECTOR APPOINTED MR JAMES KEITH WOOSTER View document
25 Jul 2017 APPOINTMENT TERMINATED, SECRETARY AVRIL SAITCH View document
25 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN SAITCH View document
25 Jul 2017 CESSATION OF AVRIL JACQUELINE SAITCH AS A PSC View document
25 Jul 2017 CESSATION OF ALAN SAITCH AS A PSC View document
25 Jul 2017 DIRECTOR APPOINTED MR SIMON JOHN ARMSTRONG View document
24 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039208160002 View document
20 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 03/03/00 STATEMENT OF CAPITAL GBP 100 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
15 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Dec 2012 SECOND FILING WITH MUD 07/02/12 FOR FORM AR01 View document
17 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Jul 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAITCH / 06/02/2010 View document
13 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / AVRIL JACQUELINE SAITCH / 06/02/2010 View document
13 Apr 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
8 Feb 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009 View document
20 Jan 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, MEADOW HOUSE 7 CRANES ROAD, SHERBORNE ST. JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9HY View document
15 Jan 2010 COMPANY NAME CHANGED KERRYESS MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/10 View document
6 Jan 2010 CHANGE OF NAME 26/11/2009 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Oct 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, 71 GLENCOE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0ZH View document
21 Oct 2009 Annual return made up to 7 February 2009 with full list of shareholders View document
20 Oct 2009 RES02 View document
19 Oct 2009 ORDER OF COURT - RESTORATION View document
22 Sep 2009 STRUCK OFF AND DISSOLVED View document
9 Jun 2009 FIRST GAZETTE View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Sep 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
20 Sep 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: SPRINGPARK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4HG View document
12 Apr 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
15 Mar 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
8 Mar 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
16 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
6 Feb 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
11 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
6 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
10 Feb 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
29 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
19 Feb 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: WALCOTE CHAMBERS, HIGH STREET, WINCHESTER, HAMPSHIRE SO23 9AP View document
19 Feb 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View document
13 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
13 Feb 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS View document
13 Sep 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/06/00 View document
12 Jul 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 View document
14 Mar 2000 SECRETARY RESIGNED View document
14 Mar 2000 DIRECTOR RESIGNED View document
14 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Mar 2000 NEW SECRETARY APPOINTED View document
14 Mar 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
13 Mar 2000 ADOPT MEM AND ARTS 14/02/00 View document
9 Mar 2000 COMPANY NAME CHANGED LAVORA LIMITED CERTIFICATE ISSUED ON 10/03/00 View document
7 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document