LINDHURST ENGINEERING LIMITED
Company number 01857990 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Oct 2025 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 27 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-28 · 20 pages | View document |
| 25 Mar 2024 | Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 120 Colmore Row Birmingham B3 3BD on 2024-03-25 · 3 pages | View document |
| 9 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Dec 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation · 25 pages | View document |
| 14 Aug 2023 | Statement of affairs with form AM02SOA/AM02SOC · 24 pages | View document |
| 9 Aug 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 20 Jul 2023 | Statement of administrator's proposal · 50 pages | View document |
| 17 Jul 2023 | Appointment of an administrator · 3 pages | View document |
| 17 Jul 2023 | Registered office address changed from Midland Road Off Station Road Sutton in Ashfield Nottingthamshire NG17 5HG to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-07-17 · 2 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with updates · 4 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Jun 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 25 May 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2021 | 04/05/21 STATEMENT OF CAPITAL GBP 9850 | View document |
| 17 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | View document |
| 10 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL KITCHIN / 19/08/2020 | View document |
| 10 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HAWKINS / 19/08/2020 | View document |
| 29 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KITCHIN | View document |
| 3 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 30 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 5 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RIGLEY / 06/04/2016 | View document |
| 2 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 13 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 7 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 6 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 22 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 27 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES · 3 pages | View document |
| 5 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders · 8 pages | View document |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RIGLEY / 31/01/2014 | View document |
| 12 Nov 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/13 · 15 pages | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 29 Oct 2013 | PREVSHO FROM 31/01/2014 TO 31/08/2013 | View document |
| 5 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HAWKINS / 18/04/2012 | View document |
| 10 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 1 Jun 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 1 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 3 Jun 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MR KEVIN PAUL KITCHIN | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MR SIMON MARK HAWKINS | View document |
| 8 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HARKER / 13/04/2010 · 2 pages | View document |
| 3 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 24 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 19 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 26 Jun 2003 | NC INC ALREADY ADJUSTED 16/06/03 | View document |
| 26 Jun 2003 | £ NC 10000/10110 16/06/ | View document |
| 23 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 26 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 18 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 25 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS | View document |
| 31 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 31 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 9 May 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 11 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS | View document |
| 11 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 19 May 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 12 Jul 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS | View document |
| 17 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 17 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS | View document |
| 28 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 28 Apr 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 19 Apr 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS | View document |
| 6 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 6 Aug 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS | View document |
| 12 Sep 1986 | REGISTERED OFFICE CHANGED ON 12/09/86 FROM: HAMILTON ROAD SUTTON IN ASHFIELD NOTTS NG17 5LD | View document |
| 24 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 24 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS | View document |
| 13 Dec 1984 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Oct 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |