LFT CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 21/10/2121 October 2021 | Application to strike the company off the register |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 01/01/211 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | REDUCE ISSUED CAPITAL 08/09/2020 |
| 30/09/2030 September 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 1 |
| 30/09/2030 September 2020 | STATEMENT BY DIRECTORS |
| 30/09/2030 September 2020 | SOLVENCY STATEMENT DATED 02/09/20 |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 18 GREENHILL WAY GREENHILL WAY HAYWARDS HEATH RH17 7SQ ENGLAND |
| 07/06/187 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS BERTIL FRITZ / 29/12/2017 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 11/01/1811 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR LARS BERTIL FRITZ / 29/12/2017 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS BERTIL FRITZ / 29/12/2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/12/1629 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LARS BERTIL FRITZ / 23/12/2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM KINGSGATE 3RD FLOOR WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 1LW |
| 28/12/1628 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LARS BERTIL FRITZ / 23/12/2016 |
| 28/12/1628 December 2016 | COMPANY NAME CHANGED LFT - FICHTNER CONSULTING ENGINEERS LIMITED CERTIFICATE ISSUED ON 28/12/16 |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FROGGATT |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/05/1517 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/05/1424 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 24/07/1124 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR IAN WILSON FROGGATT |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAMBLE |
| 25/05/1125 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 18/05/0918 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: C/O FICHTNER LTD FREDERICK HOUSE 8 ACORN BUSINESS PARK HEATON LANE STOCKPORT CHESHIRE SK4 1AS |
| 13/06/0713 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: ALLEN HOUSE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BP |
| 10/07/0210 July 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS; AMEND |
| 30/06/0030 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | SHARES AGREEMENT OTC |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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