LUNDY ENGINEERING SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LUNDY / 14/10/2018 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM UNIT 22 NORTHBANK INDUSTRIAL ESTATE, GILCHRIST ROAD IRLAM MANCHESTER M44 5AY ENGLAND |
| 16/08/1816 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/08/1816 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/08/1816 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 26/03/1826 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH RILEY |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR DARREN JOHN LAPPING |
| 06/05/166 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN LAPPING |
| 19/04/1619 April 2016 | ARTICLES OF ASSOCIATION |
| 19/04/1619 April 2016 | ADOPT ARTICLES 06/04/2016 |
| 19/04/1619 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1619 April 2016 | SUB-DIVISION 06/04/16 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR EUGENE BRIAN LEWIS |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR DARREN JOHN LAPPING |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR KEITH RILEY |
| 20/10/1520 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1520 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 5 |
| 20/10/1520 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 71 OULDER HILL DRIVE OULDER HILL ROCHDALE LANCS OL11 5LB |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN LUNDY |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUNDY |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR PAUL LUNDY |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMES LUNDY |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/04/1517 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | ADOPT ARTICLES 11/12/2014 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/06/143 June 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/04/1326 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/06/121 June 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/04/1126 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUNDY / 01/10/2009 |
| 08/06/108 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED VALIDSTRENGTH LIMITED CERTIFICATE ISSUED ON 22/05/92 |
| 20/05/9220 May 1992 | ALTER MEM AND ARTS 14/05/92 |
| 20/05/9220 May 1992 | ALTER MEM AND ARTS 14/05/92 |
| 20/05/9220 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 20/05/9220 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9214 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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