LARCHFIELD ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/238 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 08/08/238 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR JONATHAN JAMES SAUNDERS |
| 11/04/1611 April 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/08/143 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/08/143 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/143 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/1428 April 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/03/136 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 08/06/118 June 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN SAUNDERS / 31/03/2010 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ANN REGAN / 31/03/2010 |
| 12/03/1112 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 24/02/1024 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA REGAN / 07/05/2008 |
| 06/03/076 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: CRITCHLEYS CHARTERED ACCOUNTANTS 10 MARLBOROUGH STREET FARINGDON OXFORDSHIRE SN7 7JP |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/11/0515 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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