LADA ENGINEERING SERVICES LIMITED

03920816
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
09 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
09 Dec 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 25 Buy now
14 Nov 2023 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
21 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
14 Mar 2022 insolvency Liquidation Disclaimer Notice 4 Buy now
16 Nov 2021 resolution Resolution 1 Buy now
03 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Nov 2021 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 10 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 10 Buy now
27 Feb 2020 mortgage Registration of a charge 30 Buy now
18 Feb 2020 officers Appointment of director (Mr Alan James Saitch) 2 Buy now
18 Feb 2020 officers Termination of appointment of director (James Keith Wooster) 1 Buy now
22 Nov 2019 officers Termination of appointment of director (Andrew Jackson Watt) 1 Buy now
08 Nov 2019 officers Termination of appointment of director (Eric Holt) 1 Buy now
07 Nov 2019 officers Appointment of director (Mr Andrew Jackson Watt) 2 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2019 officers Change of particulars for director (Mr James Keith Wooster) 2 Buy now
23 Jan 2019 accounts Annual Accounts 10 Buy now
21 Jun 2018 officers Appointment of director (Mr Eric Holt) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Simon John Armstrong) 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2017 officers Termination of appointment of secretary (Avril Jacqueline Saitch) 1 Buy now
25 Jul 2017 officers Termination of appointment of director (Alan James Saitch) 1 Buy now
25 Jul 2017 officers Appointment of director (Mr Simon John Armstrong) 2 Buy now
25 Jul 2017 officers Appointment of director (Mr James Keith Wooster) 2 Buy now
24 Jul 2017 mortgage Registration of a charge 21 Buy now
20 Jul 2017 accounts Annual Accounts 13 Buy now
09 Jun 2017 capital Return of Allotment of shares 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2016 accounts Annual Accounts 5 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
08 Sep 2015 accounts Annual Accounts 7 Buy now
23 Feb 2015 annual-return Annual Return 4 Buy now
14 Oct 2014 accounts Annual Accounts 6 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
15 Nov 2013 accounts Annual Accounts 6 Buy now
26 Sep 2013 mortgage Statement of satisfaction of a charge 7 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 7 Buy now
28 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
14 Oct 2011 accounts Annual Accounts 5 Buy now
21 Feb 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
26 Aug 2010 mortgage Particulars of a mortgage or charge 9 Buy now
12 Jul 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2010 annual-return Annual Return 4 Buy now
13 Apr 2010 officers Change of particulars for director (Alan Saitch) 2 Buy now
13 Apr 2010 officers Change of particulars for secretary (Avril Jacqueline Saitch) 1 Buy now
08 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2010 resolution Resolution 1 Buy now
17 Dec 2009 accounts Annual Accounts 4 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
21 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2009 restoration Restoration Order Of Court 4 Buy now
22 Sep 2009 gazette Gazette Dissolved Compulsary 1 Buy now
09 Jun 2009 gazette Gazette Notice Compulsary 1 Buy now
26 Sep 2008 accounts Annual Accounts 4 Buy now
23 Sep 2008 annual-return Return made up to 07/02/08; full list of members 3 Buy now
18 Feb 2008 accounts Annual Accounts 4 Buy now
20 Sep 2007 address Registered office changed on 20/09/07 from: springpark house, basing view, basingstoke, hampshire RG21 4HG 1 Buy now
12 Apr 2007 annual-return Return made up to 07/02/07; full list of members 6 Buy now
04 Jan 2007 accounts Annual Accounts 4 Buy now
02 May 2006 accounts Annual Accounts 4 Buy now
15 Mar 2006 annual-return Return made up to 07/02/06; full list of members 6 Buy now
08 Mar 2005 annual-return Return made up to 07/02/05; full list of members 6 Buy now
16 Dec 2004 accounts Annual Accounts 4 Buy now
06 Feb 2004 annual-return Return made up to 07/02/04; full list of members 6 Buy now
11 Jan 2004 accounts Annual Accounts 4 Buy now
06 Apr 2003 accounts Annual Accounts 4 Buy now
10 Feb 2003 annual-return Return made up to 07/02/03; full list of members 6 Buy now
29 Jun 2002 accounts Annual Accounts 4 Buy now
19 Feb 2002 annual-return Return made up to 07/02/02; full list of members 6 Buy now
19 Feb 2002 address Registered office changed on 19/02/02 from: walcote chambers, high street, winchester, hampshire SO23 9AP 1 Buy now
13 Mar 2001 accounts Annual Accounts 4 Buy now
13 Feb 2001 annual-return Return made up to 07/02/01; full list of members 6 Buy now
13 Sep 2000 accounts Accounting reference date shortened from 30/04/01 to 30/06/00 1 Buy now
12 Jul 2000 accounts Accounting reference date extended from 28/02/01 to 30/04/01 1 Buy now
14 Mar 2000 address Registered office changed on 14/03/00 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
14 Mar 2000 officers New director appointed 2 Buy now
14 Mar 2000 officers Secretary resigned 1 Buy now
14 Mar 2000 officers Director resigned 1 Buy now
14 Mar 2000 officers New secretary appointed 2 Buy now
13 Mar 2000 resolution Resolution 14 Buy now
09 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2000 incorporation Incorporation Company 7 Buy now