LYDFORD PRECISION ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/0721 June 2007 | DISSOLVED |
| 21/03/0721 March 2007 | RETURN OF FINAL MEETING RECEIVED |
| 21/03/0721 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/01/0712 January 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/07/0618 July 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 31/01/0631 January 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/01/069 January 2006 | S/S CERT. RELEASE OF LIQUIDATOR |
| 04/01/064 January 2006 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 04/01/064 January 2006 | APPOINTMENT OF LIQUIDATOR |
| 20/12/0420 December 2004 | ADMINISTRATION TO CVL |
| 05/07/045 July 2004 | ADMINISTRATORS PROGRESS REPORT |
| 24/02/0424 February 2004 | RESULT OF MEETING OF CREDITORS |
| 23/02/0423 February 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 04/02/044 February 2004 | STATEMENT OF PROPOSALS |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: C/O LLOYD AND COMPANY REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG |
| 17/12/0317 December 2003 | APPOINTMENT OF ADMINISTRATOR |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: SUTHERLAND AVENUE MONMORE GREEN WOLVERHAMPTON WEST MIDLANDS WV2 2JH |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | � SR 5002@1 25/06/00 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/00 |
| 31/01/0131 January 2001 | � IC 47500/45000 19/12/00 � SR 2500@1=2500 |
| 31/01/0131 January 2001 | POS 11/12/00 |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | ALTER ARTICLES 08/06/00 |
| 11/07/0011 July 2000 | BUY BACK SHAREHOLDING 08/06/00 |
| 11/07/0011 July 2000 | ALTER ARTICLES 08/06/00 5002 @�1 08/06/00 BUY BACK SHAREHOLDING 08/06/00 ALTER ARTICLES 08/06/00 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: SUTHERLAND AVENUE MONMORE GREEN WOLVERHAMPTON WEST MIDLANDS WV2 3JH |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: COOPER STREET WOLVERHAMPTON WV2 2JL |
| 07/03/977 March 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 |
| 29/07/9229 July 1992 | � NC 1000/50000 12/06/92 |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NC INC ALREADY ADJUSTED 12/06/92 |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | ALTER MEM AND ARTS 20/02/92 |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED COPPERHOME LIMITED CERTIFICATE ISSUED ON 10/03/92 |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: G OFFICE CHANGED 09/03/92 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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