LOWE ENGINEERING (MIDLAND) LIMITED



Company Documents

DateDescription
19/06/1319 June 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013

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15/06/1215 June 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012:LIQ. CASE NO.1

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03/05/113 May 2011REGISTERED OFFICE CHANGED ON 03/05/2011 FROM BRAMSHALL INDUSTRIAL ESTATE STONE ROAD, BRAMSHALL UTTOXETER STAFFORDSHIRE ST14 8SH

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27/04/1127 April 2011STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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27/04/1127 April 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008637

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27/04/1127 April 2011EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/01/1117 January 2011Annual return made up to 6 January 2011 with full list of shareholders

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13/09/1013 September 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/03/1024 March 2010Annual return made up to 6 January 2010 with full list of shareholders

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24/03/1024 March 2010DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 06/01/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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11/02/0911 February 2009RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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10/07/0810 July 2008RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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10/07/0810 July 2008RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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28/12/0728 December 2007PARTICULARS OF MORTGAGE/CHARGE

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18/01/0718 January 2007RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/09/0520 September 2005ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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10/01/0510 January 2005RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/03/046 March 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/046 March 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/0420 January 2004RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/01/0324 January 2003RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002DIRECTOR RESIGNED

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31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/05/0223 May 2002PARTICULARS OF MORTGAGE/CHARGE

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14/05/0214 May 2002PARTICULARS OF MORTGAGE/CHARGE

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11/02/0211 February 2002RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/01/0121 January 2001RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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21/01/0021 January 2000RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/08/995 August 1999RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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09/07/999 July 1999REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 4 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG

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31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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03/07/983 July 1998REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED

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04/03/984 March 1998ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/08/97

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20/02/9820 February 1998RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/12/9716 December 1997PARTICULARS OF MORTGAGE/CHARGE

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20/11/9720 November 1997PARTICULARS OF MORTGAGE/CHARGE

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04/11/974 November 1997ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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23/01/9723 January 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/9723 January 1997NEW DIRECTOR APPOINTED

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23/01/9723 January 1997DIRECTOR RESIGNED

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23/01/9723 January 1997SECRETARY RESIGNED

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16/01/9716 January 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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