LLOYD ENGINEERING LTD

Company number 03305558 ·

Dissolved

89 filings

Date Filing
14 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
29 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
29 Aug 2023 First Gazette notice for voluntary strike-off View document
21 Aug 2023 Application to strike the company off the register · 3 pages View document
24 May 2023 Micro company accounts made up to 2023-05-16 · 2 pages View document
16 May 2023 Previous accounting period extended from 2023-03-31 to 2023-05-16 · 1 page View document
16 May 2023 Annual accounts for the year ending 16 May 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
28 Mar 2022 Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-28 · 1 page View document
2 Mar 2022 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-02 · 1 page View document
3 Feb 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
1 Oct 2021 Micro company accounts made up to 2021-04-05 · 2 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
6 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
2 Jul 2018 CESSATION OF LESLEY LLOYD AS A PSC View document
2 Jul 2018 PSC'S CHANGE OF PARTICULARS / IAN MARRIOTT LLOYD / 02/07/2018 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
30 Jan 2018 PSC'S CHANGE OF PARTICULARS / IAN MARRIOTT LLOYD / 30/01/2018 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
12 Jul 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
27 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
9 Jul 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
28 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
19 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / LESLEY CARROLL / 18/06/2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
22 Jan 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
7 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
29 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
1 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
3 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX View document
28 May 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
23 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
15 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LLOYD / 15/01/2009 View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
30 Jan 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
13 Dec 2007 NEW SECRETARY APPOINTED View document
28 Nov 2007 SECRETARY RESIGNED View document
20 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
3 Apr 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
30 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
30 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
23 Jan 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
18 Jan 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
21 Jan 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
11 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
26 Jan 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
8 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
28 Jan 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
21 Feb 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
16 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
28 Jan 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
16 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
2 Feb 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS View document
25 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
17 Feb 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS View document
24 Mar 1997 S366A DISP HOLDING AGM 24/01/97 View document
28 Feb 1997 SECRETARY RESIGNED View document
28 Feb 1997 DIRECTOR RESIGNED View document
4 Feb 1997 NEW SECRETARY APPOINTED View document
29 Jan 1997 NEW DIRECTOR APPOINTED View document
29 Jan 1997 REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX View document
22 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document