L.F.E. ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Satisfaction of charge 038632920008 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 038632920006 in full |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 21/09/2421 September 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 08/01/248 January 2024 | Termination of appointment of Elizabeth Smith as a secretary on 2023-12-21 |
| 08/01/248 January 2024 | Termination of appointment of Joseph Andrew Smith as a director on 2023-12-21 |
| 08/01/248 January 2024 | Appointment of Mr Martin Francis Carolan as a director on 2023-12-20 |
| 08/01/248 January 2024 | Appointment of Mr Robert James Scott as a director on 2023-12-20 |
| 29/12/2329 December 2023 | Registration of charge 038632920008, created on 2023-12-21 |
| 29/12/2329 December 2023 | Registration of charge 038632920007, created on 2023-12-21 |
| 27/12/2327 December 2023 | Registration of charge 038632920006, created on 2023-12-21 |
| 22/12/2322 December 2023 | Satisfaction of charge 2 in full |
| 22/12/2322 December 2023 | Satisfaction of charge 1 in full |
| 22/12/2322 December 2023 | Satisfaction of charge 038632920005 in full |
| 18/12/2318 December 2023 | Satisfaction of charge 038632920004 in full |
| 18/12/2318 December 2023 | Satisfaction of charge 038632920003 in full |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 07/09/237 September 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 02/03/232 March 2023 | Appointment of Mrs Elizabeth Smith as a secretary on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Valerie Mander as a secretary on 2023-03-01 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 02/08/192 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 18/07/1918 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 22/08/1822 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 28/09/1728 September 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CORRIGAN |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038632920004 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/11/1518 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR BRIAN FAGAN |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1412 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/10/1318 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038632920003 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDREW SMITH / 14/11/2012 |
| 14/11/1214 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA ENGLAND |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/10/115 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV12ES ENGLAND |
| 04/10/104 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 329/333 BROADGATE HOUSE COVENTRY CV1 1NH |
| 14/01/1014 January 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | RE:DIVIDENDS ON SHARES 20/12/02 |
| 16/07/0316 July 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 16/07/0316 July 2003 | £ NC 100000/101000 20/12 |
| 16/07/0316 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0115 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | ALTER ARTICLES 31/01/01 |
| 14/03/0114 March 2001 | CONVE 31/01/01 |
| 15/02/0115 February 2001 | RE SHARE DIST 31/01/01 |
| 15/02/0115 February 2001 | ADOPT ARTICLES 31/01/01 |
| 15/02/0115 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | ALTER ARTICLES 31/01/01 |
| 15/02/0115 February 2001 | CONVE 31/01/01 |
| 15/02/0115 February 2001 | VARYING SHARE RIGHTS AND NAMES 31/01/01 |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 19/06/0019 June 2000 | SHARES AGREEMENT OTC |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | ADOPT ARTICLES 09/05/00 |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 76 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company