LIPCO ENGINEERING (NORTHERN) LIMITED

00381887
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
04 Sep 2018 gazette Gazette Dissolved Liquidation 1 Buy now
04 Jun 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
26 Sep 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
02 Aug 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Aug 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 15 Buy now
18 Jul 2016 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
27 Jun 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 23 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2016 mortgage Statement of satisfaction of a charge 5 Buy now
20 Apr 2016 mortgage Statement of satisfaction of a charge 5 Buy now
01 Apr 2016 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 8 Buy now
02 Feb 2016 insolvency Liquidation In Administration Result Creditors Meeting 3 Buy now
14 Jan 2016 insolvency Liquidation In Administration Proposals 36 Buy now
27 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Nov 2015 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
16 Oct 2015 officers Appointment of director (Andrew John Whittaker) 2 Buy now
16 Oct 2015 officers Termination of appointment of director (Ronan O'donnell) 1 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
26 Jun 2015 officers Change of particulars for director (Christopher James Mcintosh) 2 Buy now
15 May 2015 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2015 change-of-name Change Of Name Notice 2 Buy now
08 May 2015 annual-return Annual Return 6 Buy now
01 May 2015 officers Termination of appointment of director (Christopher James Hart) 1 Buy now
24 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
22 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
30 Sep 2014 officers Appointment of director (Mr Steven Everill) 2 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 officers Termination of appointment of secretary (Amanda Gould) 1 Buy now
24 Feb 2014 officers Appointment of corporate secretary (Emw Secretaries Limited) 2 Buy now
05 Nov 2013 accounts Annual Accounts 7 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2012 accounts Annual Accounts 4 Buy now
29 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
31 Jul 2012 officers Appointment of director (Christopher James Mcintosh) 2 Buy now
31 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 officers Appointment of director (Mr Brendan Michael Forster) 2 Buy now
31 Jul 2012 officers Appointment of director (Ronan O'donnell) 2 Buy now
19 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 annual-return Annual Return 4 Buy now
16 Apr 2012 officers Change of particulars for secretary (Amanda Gould) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Christopher James Hart) 2 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
15 Jun 2011 annual-return Annual Return 4 Buy now
02 Nov 2010 accounts Annual Accounts 4 Buy now
15 Jun 2010 annual-return Annual Return 4 Buy now
15 Jun 2010 officers Change of particulars for director (Christopher James Hart) 2 Buy now
20 Jan 2010 accounts Annual Accounts 4 Buy now
26 Jun 2009 annual-return Return made up to 15/06/09; full list of members 3 Buy now
21 Dec 2008 accounts Annual Accounts 7 Buy now
12 Nov 2008 annual-return Return made up to 15/06/08; full list of members 3 Buy now
12 Nov 2008 address Location of debenture register 1 Buy now
12 Nov 2008 address Registered office changed on 12/11/2008 from suite 108A glenfield park philips road blackburn lancashire BB1 5PF 1 Buy now
12 Nov 2008 address Location of register of members 1 Buy now
03 Feb 2008 accounts Annual Accounts 7 Buy now
30 Aug 2007 address Registered office changed on 30/08/07 from: ., Philips road whitebirk industrial estate blackburn BB1 5AH 1 Buy now
02 Jul 2007 annual-return Return made up to 15/06/07; full list of members 3 Buy now
02 Jul 2007 address Location of debenture register 1 Buy now
02 Jul 2007 address Location of register of members 1 Buy now
02 Jul 2007 address Registered office changed on 02/07/07 from: whitebirk industrial estate philips road blackburn BB1 5AH 1 Buy now
14 Jun 2007 accounts Annual Accounts 7 Buy now
04 Jul 2006 annual-return Return made up to 15/06/06; full list of members 6 Buy now
07 Dec 2005 accounts Annual Accounts 12 Buy now
14 Oct 2005 annual-return Return made up to 15/06/05; full list of members 6 Buy now
07 Sep 2005 officers New secretary appointed 1 Buy now
07 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
26 Jan 2005 accounts Annual Accounts 13 Buy now
02 Nov 2004 officers Director's particulars changed 1 Buy now
02 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 2004 annual-return Return made up to 15/06/04; full list of members 7 Buy now
06 Jan 2004 accounts Annual Accounts 11 Buy now
20 Aug 2003 annual-return Return made up to 15/06/03; full list of members 7 Buy now
06 Oct 2002 accounts Annual Accounts 13 Buy now
04 Jul 2002 annual-return Return made up to 15/06/02; full list of members 7 Buy now
12 Oct 2001 capital £ sr 1700@1 19/02/99 1 Buy now
30 Aug 2001 accounts Annual Accounts 12 Buy now
10 Aug 2001 officers New director appointed 2 Buy now
10 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
02 Aug 2001 officers New director appointed 2 Buy now
02 Aug 2001 annual-return Return made up to 15/06/01; full list of members 7 Buy now
15 Sep 2000 accounts Annual Accounts 12 Buy now
28 Jun 2000 annual-return Return made up to 15/06/00; full list of members 8 Buy now
27 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
27 Oct 1999 officers New director appointed 2 Buy now
14 Oct 1999 annual-return Return made up to 15/06/99; no change of members 4 Buy now
08 Oct 1999 accounts Annual Accounts 15 Buy now
01 Sep 1998 annual-return Return made up to 15/06/98; no change of members 4 Buy now
12 Aug 1998 accounts Annual Accounts 14 Buy now
23 Jul 1997 accounts Annual Accounts 13 Buy now
23 Jul 1997 annual-return Return made up to 15/06/97; full list of members 6 Buy now
26 Jun 1996 annual-return Return made up to 15/06/96; no change of members 4 Buy now
11 Jun 1996 accounts Annual Accounts 14 Buy now
17 Aug 1995 annual-return Return made up to 15/06/95; no change of members 4 Buy now
10 Aug 1995 accounts Annual Accounts 13 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 21 Buy now
07 Oct 1994 accounts Annual Accounts 15 Buy now
04 Jul 1994 annual-return Return made up to 15/06/94; full list of members 5 Buy now