CompaniesInTheUK

LARKIN ENGINEERING LIMITED

Company number 03433585 ·

Dissolved

91 filings

Date Filing
25 Dec 2023 Final Gazette dissolved following liquidation View document
25 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
25 Sep 2023 Return of final meeting in a creditors' voluntary winding up · 26 pages View document
2 Mar 2022 Registered office address changed from Townshend House Crown Road Norwich NR1 3DT England to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-02 · 2 pages View document
29 Sep 2021 Notice of completion of voluntary arrangement · 7 pages View document
3 Aug 2021 Resolutions · 1 page View document
3 Aug 2021 Statement of affairs · 9 pages View document
3 Aug 2021 Resolutions View document
3 Aug 2021 Appointment of a voluntary liquidator · 3 pages View document
20 Jul 2021 Registered office address changed from 1 Swan Wood Park, Gun Hill Horam East Sussex TN21 0LL to Townshend House Crown Road Norwich NR1 3DT on 2021-07-20 · 1 page View document
13 Jul 2021 Change of details for Mr Trevor John Larkin as a person with significant control on 2020-09-30 · 2 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-13 with updates · 5 pages View document
13 Jul 2021 Cessation of Alison Larkin as a person with significant control on 2020-09-30 · 1 page View document
19 Apr 2021 30/11/20 TOTAL EXEMPTION FULL View document
12 Mar 2021 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR ALISON LARKIN View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES View document
16 Sep 2020 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
13 Sep 2019 30/11/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BOYCE-STEVENS View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
6 Nov 2018 DIRECTOR APPOINTED MR JAY CHARLES ROBERTS View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
26 Mar 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
21 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
21 Jun 2016 DIRECTOR APPOINTED MR PETER BOYCE-STEVENS View document
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
5 Mar 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
14 Oct 2014 VARYING SHARE RIGHTS AND NAMES View document
14 Oct 2014 SUB-DIVISION 01/08/14 View document
9 Oct 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
23 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
25 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034335850001 View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
20 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
10 Oct 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
4 Nov 2010 CURREXT FROM 31/08/2011 TO 30/11/2011 View document
3 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LARKIN / 10/09/2010 View document
25 Oct 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
20 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
17 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
22 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
17 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
12 Nov 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 1 SWAN WOOD PARK GUN HILL HORAM EAST SUSSEX TN21 0JS View document
12 Nov 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
12 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
30 Oct 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 1 SWAN WOOD PARK, GUN HILL HEATHFIELD EAST SUSSEX TN21 0JS View document
23 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
23 Oct 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH View document
23 Oct 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
27 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
19 Sep 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
19 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Sep 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
7 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
7 Oct 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
15 Nov 2002 NEW DIRECTOR APPOINTED View document
6 Nov 2002 DIRECTOR RESIGNED View document
25 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
25 Sep 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
8 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: ASHDOWN HOUSE EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS View document
14 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
14 Sep 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
15 Sep 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS View document
15 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
3 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
15 Sep 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS View document
13 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
17 Sep 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS View document
8 Oct 1997 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 View document
16 Sep 1997 SECRETARY RESIGNED View document
12 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document