LUND ROBERTS (ENGINEERS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/06/2414 June 2024 | Deferment of dissolution (voluntary) |
| 10/04/2410 April 2024 | Return of final meeting in a members' voluntary winding up |
| 06/11/236 November 2023 | Liquidators' statement of receipts and payments to 2023-10-14 |
| 09/12/229 December 2022 | Liquidators' statement of receipts and payments to 2022-10-14 |
| 10/02/2210 February 2022 | Insolvency filing |
| 21/12/2121 December 2021 | Removal of liquidator by court order |
| 21/12/2121 December 2021 | Appointment of a voluntary liquidator |
| 21/10/2121 October 2021 | Declaration of solvency |
| 21/10/2121 October 2021 | Registered office address changed from 18 Victoria Parade New Capital Quay Greenwich London SE10 9FR England to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2021-10-21 |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Appointment of a voluntary liquidator |
| 30/09/2130 September 2021 | Termination of appointment of Raymond James Kearney as a director on 2021-09-30 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 18 VICTORIA PARADE 18 VICTORIA PARADE NEW CAPITAL QUAY GREENWICH LONDON SE10 9FR ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM NEW CAPITAL QUAY 14-16 VICTORIA PARADE GREENWICH LONDON SE10 9FR ENGLAND |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND EDWARD SANDS (JNR) / 29/05/2019 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 1 BARBON CLOSE GREAT ORMOND STREET HOLBORN LONDON WC1N 3JX |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY GARY CARSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | COMPANY NAME CHANGED LUND ROBERTS (ENGINEERS) LTD. CERTIFICATE ISSUED ON 02/02/15 |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SANDS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | COMPANY NAME CHANGED LUND-ROBERTS (ENGINEERS) LIMITED CERTIFICATE ISSUED ON 17/09/14 |
| 17/09/1417 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GARY CARSON / 21/05/2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY GLADYS SANDS / 09/09/2010 |
| 05/11/105 November 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES KEARNEY / 09/09/2010 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY CARSON / 09/09/2010 |
| 13/05/1013 May 2010 | Annual return made up to 9 September 2009 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND EDWARD SANDS (JNR) / 01/10/2009 |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATE, DIRECTOR DESMOND EDWARD SANDS LOGGED FORM |
| 03/02/093 February 2009 | GBP IC 8002/5502 19/12/08 GBP SR 2500@1=2500 |
| 22/01/0922 January 2009 | ADOPT ARTICLES 19/12/2008 |
| 22/01/0922 January 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/883 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/10/883 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 26/09/5726 September 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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