LARKIN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/2325 December 2023 | Final Gazette dissolved following liquidation |
| 25/12/2325 December 2023 | Final Gazette dissolved following liquidation |
| 25/09/2325 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 02/03/222 March 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 |
| 29/09/2129 September 2021 | Notice of completion of voluntary arrangement |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Statement of affairs |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Appointment of a voluntary liquidator |
| 20/07/2120 July 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 |
| 13/07/2113 July 2021 | Change of details for Mr Trevor John Larkin as a person with significant control on 2020-09-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 13/07/2113 July 2021 | Cessation of Alison Larkin as a person with significant control on 2020-09-30 |
| 19/04/2119 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON LARKIN |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 16/09/2016 September 2020 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 13/09/1913 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYCE-STEVENS |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JAY CHARLES ROBERTS |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR PETER BOYCE-STEVENS |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/09/1524 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/10/1414 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/1414 October 2014 | SUB-DIVISION 01/08/14 |
| 09/10/149 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/09/1323 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034335850001 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/09/1220 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/10/1110 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 04/11/104 November 2010 | CURREXT FROM 31/08/2011 TO 30/11/2011 |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LARKIN / 10/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 1 SWAN WOOD PARK GUN HILL HORAM EAST SUSSEX TN21 0JS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 1 SWAN WOOD PARK, GUN HILL HEATHFIELD EAST SUSSEX TN21 0JS |
| 23/10/0623 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 23/10/0623 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: ASHDOWN HOUSE EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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