LODESTAR ENGINEERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | ORDER OF COURT - RESTORATION |
| 25/08/0925 August 2009 | STRUCK OFF AND DISSOLVED |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 07/09/077 September 2007 | ORDER OF COURT - DISSOLUTION VOID |
| 26/07/0626 July 2006 | DISSOLVED |
| 08/05/068 May 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 26/04/0626 April 2006 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: C/O ALBION WORKS SAVILE STREET SHEFFIELD SOUTH YORKSHIRE S4 7UD |
| 23/01/0623 January 2006 | DECLARATION OF SOLVENCY |
| 23/01/0623 January 2006 | SPECIAL RESOLUTION TO WIND UP |
| 23/01/0623 January 2006 | RES RE SPECIE |
| 23/01/0623 January 2006 | APPOINTMENT OF LIQUIDATOR |
| 30/11/0530 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: JOHNSON STREET SHEFFIELD S3 8GU |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | ﾽ IC 251000/200000 19/01/99 ﾽ SR 51000@1=51000 |
| 04/02/994 February 1999 | REDEEM SHARES 19/01/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/03/962 March 1996 | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | VARYING SHARE RIGHTS AND NAMES 24/10/94 |
| 17/11/9417 November 1994 | CONVE 24/10/94 |
| 17/11/9417 November 1994 | ALTER MEM AND ARTS 24/10/94 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | NC INC ALREADY ADJUSTED 25/06/93 |
| 20/03/9420 March 1994 | ﾽ NC 1000/500000 25/06/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: OLD CATHEDRAL VICARAGE ST.JAMES ROW SHEFFIELD S1 1XA |
| 10/02/9310 February 1993 | ALTER MEM AND ARTS 29/01/93 |
| 10/02/9310 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | SECRETARY RESIGNED |
| 25/01/9325 January 1993 | COMPANY NAME CHANGED ELLERY LIMITED CERTIFICATE ISSUED ON 25/01/93 |
| 25/01/9325 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 08/01/938 January 1993 | 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