LWS 60 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/11/1722 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT |
| 05/05/175 May 2017 | SPECIAL RESOLUTION TO WIND UP |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MRS ANGELA HAY |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HAY |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O DC CONSULTING DUNDEE ONE RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE ANGUS DD5 1NB |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012Analyse these accounts |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/03/1125 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES HAY / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATERSON CRAIG / 31/12/2009 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/07/0913 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/07/0910 July 2009 | DIRECTOR RESIGNED STEPHEN BRUCE |
| 10/07/0910 July 2009 | DIRECTOR RESIGNED ROBERT PETRIE |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PETRIE |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRUCE |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/05/0913 May 2009 | COMPANY NAME CHANGED DOUBLE D FOOD ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/05/09 |
| 09/02/099 February 2009 | DIRECTOR'S PARTICULARS ROBERT PETRIE |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETRIE / 01/01/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR STEPHEN BRUCE |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR ANGUS JAMES HAY |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR IAN WALLACE |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED DOUBLE D. BAKERY ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/03/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | AUDITOR'S RESIGNATION |
| 08/10/078 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 18/07/0718 July 2007 | DEC MORT/CHARGE ***** |
| 16/07/0716 July 2007 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS; AMEND |
| 09/07/079 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/079 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5NP |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND |
| 09/07/079 July 2007 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND |
| 09/07/079 July 2007 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND |
| 09/07/079 July 2007 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS; AMEND |
| 09/07/079 July 2007 | MEMORANDUM OF ASSOCIATION |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/07/079 July 2007 | ALTER MEMORANDUM 29/06/07 |
| 05/07/075 July 2007 | DEC MORT/CHARGE ***** |
| 05/07/075 July 2007 | DEC MORT/CHARGE ***** |
| 05/07/075 July 2007 | DEC MORT/CHARGE ***** |
| 04/07/074 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/09/0130 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/09/0030 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/01/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/03/989 March 1998 | AUDITOR'S RESIGNATION |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | AUDITOR'S RESIGNATION |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 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 |
| 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 |
| 28/12/9428 December 1994 | NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/01/9321 January 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/05/9214 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 05/03/925 March 1992 | PARTIC OF MORT/CHARGE 3472 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/03/9023 March 1990 | £ IC 37500/35000 26/02/90 £ SR 2500@1=2500 |
| 09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 09/11/87; NO CHANGE OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/12/8622 December 1986 | ANNUAL RETURN MADE UP TO 18/12/86 |
| 30/09/8630 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 30/09/8530 September 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 30/09/8230 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 29/09/7829 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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