LADYBIRD ENGINEERING LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 STRUCK OFF AND DISSOLVED

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01/02/111 February 2011 FIRST GAZETTE

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04/02/104 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/01/089 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/02/0410 February 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/03/033 March 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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07/02/027 February 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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26/01/0126 January 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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18/01/0018 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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11/01/9911 January 1999 RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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12/03/9812 March 1998 RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 ACC. REF. DATE SHORTENED FROM 11/01/98 TO 31/01/97

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12/11/9712 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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07/04/977 April 1997 RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 AUDITOR'S RESIGNATION

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16/09/9616 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 11/01

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23/01/9623 January 1996 NEW SECRETARY APPOINTED

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23/01/9623 January 1996

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23/01/9623 January 1996

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 REGISTERED OFFICE CHANGED ON 23/01/96 FROM: G OFFICE CHANGED 23/01/96 SUITE 12671 72 NEW BOND STREET LONDON. W1Y 9DD.

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18/01/9618 January 1996 SECRETARY RESIGNED

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18/01/9618 January 1996 DIRECTOR RESIGNED

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08/01/968 January 1996 Incorporation

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08/01/968 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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