LX ENGINEERING (NORTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/245 April 2024 | Final Gazette dissolved following liquidation |
| 05/04/245 April 2024 | Final Gazette dissolved following liquidation |
| 05/01/245 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/05/2322 May 2023 | Liquidators' statement of receipts and payments to 2023-05-03 |
| 21/05/2021 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/05/204 May 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009601 |
| 16/12/1916 December 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/09/1913 September 2019 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 03/09/193 September 2019 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 02/09/192 September 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/08/192 August 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/07/1910 July 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM LX ENGINEERING (NORTH) LIMITED 10 HALL ANNEX, THORNCLIFFE PARK CHAPELTOWN SHEFFIELD S35 2PH |
| 24/06/1924 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009601 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 03/08/183 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP WAINWRIGHT / 24/08/2017 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN SADLER / 24/08/2017 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN WOMERSLEY / 24/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074743260004 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/05/1610 May 2016 | AUDITOR'S RESIGNATION |
| 28/04/1628 April 2016 | ADOPT ARTICLES 17/03/2016 |
| 30/03/1630 March 2016 | SUB-DIVISION 17/03/16 |
| 30/03/1630 March 2016 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 22/03/1622 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WOMERSLEY |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074743260003 |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074743260002 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM PENNINE HOUSE 35A SHEFFIELD BUSINESS PARK CHURCHILL WAY CHAPELTOWN SHEFFIELD YORKSHIRE S35 2PY |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HARJIT BAMBHRA |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY HARJIT BAMBHRA |
| 13/01/1513 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 14/01/1414 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074743260002 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074743260003 |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | CURRSHO FROM 31/12/2011 TO 31/03/2011 |
| 22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / HARJIT SINGH BAMBHRA / 14/07/2011 |
| 22/12/1122 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SADLER / 14/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH BAMBHRA / 14/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAINWRIGHT / 14/07/2011 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED HARJIT SINGH BAMBHRA |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED TIMOTHY SADLER |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED PHILIP WAINWRIGHT |
| 15/02/1115 February 2011 | SECRETARY APPOINTED HARJIT SINGH BAMBHRA |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU UNITED KINGDOM |
| 14/02/1114 February 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 200 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 20/12/1020 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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