LAPIS ENGINEERING LIMITED

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Company Documents

DateDescription
06/04/226 April 2022 Return of final meeting in a creditors' voluntary winding up

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26/04/2126 April 2021 31/10/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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29/01/2129 January 2021 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/01/2129 January 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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29/01/2129 January 2021 EXTRAORDINARY RESOLUTION TO WIND UP

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/10/2011 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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10/06/2010 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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09/07/199 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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05/07/185 July 2018 31/10/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARCHANT

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARCHANT / 05/08/2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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26/06/1426 June 2014 28/05/14 STATEMENT OF CAPITAL GBP 2

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23/06/1423 June 2014 ADOPT ARTICLES 28/05/2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 92 GREENBANK PARK HIGHER ROAD LONGRIDGE PRESTON LANCASHIRE PR3 2XY

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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11/10/1211 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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