- 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) |
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22 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
22 Jan 2004 | 363(288) |
Secretary's particulars changed
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06 May 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
03 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
31 Dec 2002 | 288b | Secretary resigned | |
31 Dec 2002 | 288a | New secretary appointed | |
29 Apr 2002 | AA | Total exemption small company accounts made up to 30 June 2001 | |
18 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
02 May 2001 | AA | Accounts for a small company made up to 30 June 2000 | |
16 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
15 Nov 2000 | 288a | New secretary appointed;new director appointed | |
14 Nov 2000 | 288b | Secretary resigned;director resigned | |
11 May 2000 | AA | Full accounts made up to 30 June 1999 | |
30 Mar 2000 | 395 | Particulars of mortgage/charge | |
24 Mar 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Jan 2000 | 363s | Return made up to 31/12/99; full list of members | |
05 May 1999 | AA | Full accounts made up to 30 June 1998 | |
12 Jan 1999 | 363s | Return made up to 31/12/98; no change of members | |
13 Jul 1998 | AA | Full accounts made up to 30 June 1997 | |
27 Jan 1998 | 363s | Return made up to 31/12/97; full list of members | |
03 May 1997 | AA | Full accounts made up to 30 June 1996 | |
24 Apr 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Feb 1997 | 363s | Return made up to 31/12/96; no change of members | |
25 Oct 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
16 Feb 1996 | 287 | Registered office changed on 16/02/96 from: messrs hunt smee & co northgate house, high pavement, town square, basildon, essex, SS14 1EA. |