LIPCO ENGINEERING (NORTHERN) LIMITED

Company number 00381887

Date	Type	Description	View / Download
04 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
26 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 17 July 2017	(23 pages)
02 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2016	2.24B	Administrator's progress report to 18 July 2016	(15 pages)
18 Jul 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
27 Jun 2016	2.24B	Administrator's progress report to 17 May 2016	(23 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
20 Apr 2016	MR04	Satisfaction of charge 3 in full	(5 pages)
20 Apr 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
01 Apr 2016	2.16B	Statement of affairs with form 2.14B	(8 pages)
02 Feb 2016	2.23B	Result of meeting of creditors	(3 pages)
14 Jan 2016	2.17B	Statement of administrator's proposal	(36 pages)
27 Nov 2015	AD01	Registered office address changed from Unit 81 Condor Close Woolsbridge Industrial Park, Three Legged Cross Wimborne Dorset BH21 6SU to One Great Cumberland Place Marble Arch London W1H 7LW on 27 November 2015	(2 pages)
25 Nov 2015	2.12B	Appointment of an administrator	(1 page)
16 Oct 2015	AP01	Appointment of Andrew John Whittaker as a director on 14 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Ronan O'donnell as a director on 14 October 2015	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
26 Jun 2015	CH01	Director's details changed for Christopher James Mcintosh on 27 July 2012	(2 pages)
15 May 2015	CERTNM	Company name changed autoy LIMITED\certificate issued on 15/05/15 RES15 ‐ Change company name resolution on 2015-04-28	(2 pages)
15 May 2015	CONNOT	Change of name notice	(2 pages)
08 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 150	(6 pages)
01 May 2015	TM01	Termination of appointment of Christopher James Hart as a director on 5 August 2014	(1 page)
24 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
22 Oct 2014	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)