CompaniesInTheUK

LCB ENGINEERING LIMITED

Company number 02205848 ·

Dissolved

170 filings

Date Filing
3 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
3 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Sep 2024 Application to strike the company off the register · 1 page View document
3 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
11 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
1 Dec 2022 Termination of appointment of Julia Alison Crane as a director on 2022-11-30 · 1 page View document
1 Dec 2022 Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-30 · 2 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
3 Feb 2022 Termination of appointment of Seema Kamboj as a director on 2022-01-31 · 1 page View document
3 Feb 2022 Appointment of Julia Alison Crane as a director on 2022-01-31 · 2 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
15 Jun 2021 Appointment of Ms Seema Kamboj as a director on 2021-06-01 · 2 pages View document
15 Jun 2021 Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 · 2 pages View document
14 Jun 2021 Termination of appointment of David Brian Alexander as a director on 2021-05-21 · 1 page View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARKER / 05/01/2015 View document
27 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
19 Aug 2014 DIRECTOR APPOINTED MR JAMES THOMAS BOWEN View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL View document
9 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS View document
9 Jul 2014 SECRETARY APPOINTED MR ROBERT JOHN WELCH View document
1 May 2014 DIRECTOR APPOINTED MR NEIL JAMES BARKER View document
29 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JEROEN WEIMAR View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRETT View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKERS View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRE View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN DOORES View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN View document
11 Nov 2013 DIRECTOR APPOINTED MR JEROEN MARCEL WEIMAR View document
24 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
19 Aug 2013 DIRECTOR APPOINTED MR DAVID JULIAN SQUIRE View document
2 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WICKERS / 21/06/2013 View document
22 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MHAGRH View document
16 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRETT / 21/08/2012 View document
4 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WICKERS / 02/05/2011 View document
4 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
9 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
6 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DOORES / 03/07/2012 View document
27 Jun 2012 DIRECTOR APPOINTED MRS KAREN DOORES View document
29 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
7 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
19 Aug 2011 DIRECTOR APPOINTED MR PETER ANTHONY JOSEPH MHAGRH View document
5 Aug 2011 SECRETARY APPOINTED MR PAUL MICHAEL LEWIS View document
4 Aug 2011 APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM · FIRST, ABBEY LANE · LEICESTER · LEICESTERSHIRE · LE4 0DA View document
23 May 2011 DIRECTOR APPOINTED MR MICHAEL BRANIGAN View document
23 May 2011 DIRECTOR APPOINTED MR STEPHEN ANTHONY WICKERS View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN ZANKER View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH POOLE View document
11 May 2011 DIRECTOR APPOINTED MR DAVID LESLIE MARSHALL View document
10 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
1 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MAURICE BULMER View document
17 Sep 2010 DIRECTOR APPOINTED MR KENNETH CHARLES POOLE View document
18 Aug 2010 DIRECTOR APPOINTED MR NIGEL BARRETT View document
9 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE RAYMOND BULMER / 10/12/2009 View document
15 Jan 2010 DIRECTOR APPOINTED MR STEVEN ZANKER View document
15 Jan 2010 SECRETARY APPOINTED MR SIDNEY BARRIE View document
15 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ASIF BHIMANI View document
15 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ASIF BHIMANI View document
19 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
26 Jun 2009 DIRECTOR APPOINTED MR MAURICE BULMER View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 View document
23 Dec 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN BELFIELD View document
21 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: · HERON LODGE · LONDON ROAD · WORCESTER · WR5 2EU View document
16 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
6 Nov 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
13 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Jan 2007 DIRECTOR RESIGNED View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
1 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
2 Nov 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
5 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
8 Nov 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
9 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jun 2004 DIRECTOR RESIGNED View document
16 Jun 2004 SECRETARY RESIGNED View document
31 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
24 Nov 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
19 Sep 2003 DIRECTOR RESIGNED View document
19 Sep 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: · 2ND FLOOR · MACMILLAN HOUSE, PADDINGTON · STATION, PADDINGTON · LONDON W2 1TY View document
31 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
28 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
25 Jun 2002 NEW SECRETARY APPOINTED View document
11 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
30 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
1 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
23 Nov 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
28 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
22 Nov 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
3 Dec 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
4 Nov 1998 DIRECTOR RESIGNED View document
23 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
22 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jul 1998 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View document
6 Jul 1998 DIRECTOR RESIGNED View document
6 Jul 1998 NEW SECRETARY APPOINTED View document
4 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
25 Jun 1997 AUDITOR'S RESIGNATION View document
7 May 1997 NEW DIRECTOR APPOINTED View document
6 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 Nov 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View document
27 Oct 1996 NEW DIRECTOR APPOINTED View document
21 Oct 1996 DIRECTOR RESIGNED View document
9 Oct 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1996 FULL ACCOUNTS MADE UP TO 01/04/95 View document
3 Nov 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
26 Sep 1995 NEW DIRECTOR APPOINTED View document
15 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 31 pages View document
9 Nov 1994 FULL ACCOUNTS MADE UP TO 26/03/94 View document
9 Nov 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
12 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1994 NEW DIRECTOR APPOINTED View document
11 May 1994 NEW DIRECTOR APPOINTED View document
11 May 1994 NEW DIRECTOR APPOINTED View document
22 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1993 DIRECTOR RESIGNED View document
23 Dec 1993 AUDITOR'S RESIGNATION View document
23 Dec 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
21 Oct 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
7 Sep 1993 DIRECTOR RESIGNED View document
13 Aug 1993 NEW DIRECTOR APPOINTED View document
13 Aug 1993 DIRECTOR RESIGNED View document
21 Jan 1993 NEW DIRECTOR APPOINTED View document
12 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Dec 1992 RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS View document
25 Nov 1992 NEW DIRECTOR APPOINTED View document
25 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Feb 1992 RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS View document
21 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Apr 1991 RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS View document
17 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
8 Jun 1990 REGISTERED OFFICE CHANGED ON 08/06/90 FROM: · 31 RUTLAND STREET · LEICESTER · LE1 1RS View document
16 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1990 DIRECTOR RESIGNED View document
30 Oct 1989 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS View document
30 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
7 Sep 1989 NEW DIRECTOR APPOINTED View document
21 Jul 1989 DIRECTOR RESIGNED View document
16 Mar 1989 DIRECTOR RESIGNED View document
8 Feb 1989 REGISTERED OFFICE CHANGED ON 08/02/89 FROM: · ABBEY PARK ROAD · LEICESTER · LE 45A View document
29 Apr 1988 WD 24/03/88 AD 17/03/88--------- · ￯﾿ﾽ SI 98@1=98 · ￯﾿ﾽ IC 2/100 View document
18 Apr 1988 COMPANY NAME CHANGED · WILLMAIN LIMITED · CERTIFICATE ISSUED ON 19/04/88 View document
30 Mar 1988 NEW DIRECTOR APPOINTED View document
15 Mar 1988 REGISTERED OFFICE CHANGED ON 15/03/88 FROM: · 70/74 CITY ROAD · LONDON · EC1Y 2DQ View document
15 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Dec 1987 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document