- Company Overview for LIZGROVE ENGINEERING LIMITED (01278292)
- Filing history for LIZGROVE ENGINEERING LIMITED (01278292)
- People for LIZGROVE ENGINEERING LIMITED (01278292)
- Charges for LIZGROVE ENGINEERING LIMITED (01278292)
- More for LIZGROVE ENGINEERING LIMITED (01278292)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Jun 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 Mar 2012 | AD01 | Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 | |
| 27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jan 2011 | AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
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| 21 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH03 | Secretary's details changed for Mrs Margaret Ann Mahoney on 31 December 2009 | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr John Mahoney on 31 December 2009 | |
| 06 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 02 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Feb 2008 | 363s | Return made up to 31/12/07; no change of members | |
| 17 Jun 2007 | 288a | New secretary appointed | |
| 17 Jun 2007 | 288b | Secretary resigned | |
| 13 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 21 Jan 2007 | 225 | Accounting reference date extended from 30/06/06 to 31/12/06 | |
| 20 Jan 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 05 Apr 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 03 Feb 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 03 Feb 2006 | 363(288) |
Secretary's particulars changed
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| 12 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 03 Dec 2004 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 04 May 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 26 Apr 2004 | 288b | Director resigned | |
| 24 Apr 2004 | 395 | Particulars of mortgage/charge |