LEMAX ENGINEERING LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/06/1317 June 2013 APPLICATION FOR STRIKING-OFF

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR YOUSEF DANESHVAR

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24/04/1224 April 2012 CORPORATE SECRETARY APPOINTED SK CO SEC SERVICES LTD

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24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY YOUSEF DANESHVAR

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 DIRECTOR APPOINTED MR YOUSEF DANESHVAR

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KOOROS DANESHVAR / 31/12/2009

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/12/0831 December 2008 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 SECRETARY'S CHANGE OF PARTICULARS / YOUSEF DANESHVAR / 31/12/2008

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 NC INC ALREADY ADJUSTED
06/02/04

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23/02/0423 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/01/046 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 ￯﾿ᄑ NC 100/100000
08/07

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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08/02/038 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/12/0128 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/12/9924 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/12/9722 December 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/12/9722 December 1997 DIRECTOR RESIGNED

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/08/945 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/01/9418 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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18/01/9418 January 1994

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09/12/939 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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20/08/9320 August 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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11/02/9311 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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11/01/9311 January 1993

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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12/03/9212 March 1992

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12/03/9212 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9219 January 1992

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19/01/9219 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/02/9118 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/02/9118 February 1991

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12/10/9012 October 1990 REGISTERED OFFICE CHANGED ON 12/10/90 FROM:
1 GREAT CUMBERLAND PLACE
LONDON
W1H 7AL

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12/09/9012 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/01/9021 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/04/8910 April 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/04/8910 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/12/886 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/12/873 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/06/8712 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/06/8712 June 1987 Accounts made up to 1986-03-31

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12/06/8712 June 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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12/06/8712 June 1987 EXEMPTION FROM APPOINTING AUDITORS 310786

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27/03/8727 March 1987 NEW DIRECTOR APPOINTED

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21/01/8721 January 1987 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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21/01/8721 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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21/01/8721 January 1987 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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04/12/864 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83

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04/12/864 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84

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04/12/864 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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21/10/8621 October 1986 FIRST GAZETTE

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