CompaniesInTheUK

LOADTEC ENGINEERED SYSTEMS LIMITED

Company number 03291720 ·

Dissolved

99 filings

Date Filing
9 Jul 2024 Final Gazette dissolved following liquidation View document
9 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
9 Apr 2024 Return of final meeting in a creditors' voluntary winding up · 30 pages View document
30 Mar 2023 Liquidators' statement of receipts and payments to 2023-01-28 · 23 pages View document
2 Apr 2022 Liquidators' statement of receipts and payments to 2022-01-28 · 25 pages View document
27 Jan 2020 31/01/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 PREVSHO FROM 30/04/2019 TO 31/01/2019 View document
29 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 View document
30 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
28 Feb 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN KAYE KEELER / 27/02/2019 View document
27 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KAYE KEELER / 27/02/2019 View document
27 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAYE KEELER / 27/02/2019 View document
27 Feb 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM THE STABLES COACH HOUSE SMEETH ASHFORD KENT TN25 6SP ENGLAND View document
27 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC STEPHEN KEELER / 27/02/2019 View document
27 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR ALEC STEPHEN KEELER / 27/02/2019 View document
26 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KAYE KEELER View document
26 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC STEPHEN KEELER View document
15 Feb 2019 CESSATION OF BENBECULA GROUP LTD AS A PSC View document
15 Feb 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM BENBECULA OFFICE WINCOMBLEE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 3QS ENGLAND View document
15 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD View document
4 Feb 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNIT 2 STEPHENSON STREET WALLSEND TYNE AND WEAR NE28 6UE ENGLAND View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON LONG View document
27 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032917200006 View document
27 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032917200007 View document
15 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032917200005 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Mar 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENBECULA GROUP LTD View document
8 Mar 2018 CESSATION OF ALEC STEPHEN KEELER AS A PSC View document
8 Mar 2018 DIRECTOR APPOINTED MR ALASDAIR MACDONALD View document
8 Mar 2018 DIRECTOR APPOINTED MR SIMON STEWART LONG View document
8 Mar 2018 CESSATION OF SUSAN KAYE KEELER AS A PSC View document
8 Mar 2018 CURREXT FROM 31/03/2018 TO 30/04/2018 View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
17 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
6 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Jan 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Jan 2013 CURREXT FROM 31/12/2012 TO 31/03/2013 View document
21 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
30 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAYE KEELER / 26/11/2010 View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEC STEPHEN KEELER / 20/04/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAYE KEELER / 20/04/2010 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAYE KEELER / 09/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEC STEPHEN KEELER / 09/12/2009 View document
23 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
8 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
27 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
14 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
11 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
13 Dec 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
12 Dec 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
25 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Jun 2001 COMPANY NAME CHANGED CIVACON - OPW ENGINEERED SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 18/06/01 View document
15 Dec 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
5 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Dec 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Dec 1998 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS View document
27 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Dec 1997 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS View document
3 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 1996 DIRECTOR RESIGNED View document
27 Dec 1996 NEW DIRECTOR APPOINTED View document
27 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Dec 1996 REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVEBNUE LONDON EC4Y OHP View document
27 Dec 1996 SECRETARY RESIGNED View document
9 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document