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LEMAX ENGINEERING LIMITED

Company number 01668296

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2013 DS01 Application to strike the company off the register
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 25,000
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AP04 Appointment of Sk Co Sec Services Ltd as a secretary on 24 April 2012
24 Apr 2012 TM01 Termination of appointment of Yousef Daneshvar as a director on 31 March 2012
24 Apr 2012 TM02 Termination of appointment of Yousef Daneshvar as a secretary on 31 March 2012
17 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AP01 Appointment of Mr Yousef Daneshvar as a director
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Kooros Daneshvar on 31 December 2009
07 Jan 2010 88(2) Ad 01/01/09 gbp si 24900@1=24900 gbp ic 100/25000
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2008 363a Return made up to 31/12/08; full list of members
31 Dec 2008 288c Secretary's Change of Particulars / yousef daneshvar / 31/12/2008 / Surname was: daneshvar, now: daneshvar obe; HouseName/Number was: , now: everon house; Street was: everon brondesbury park, now: brondesbury park
15 Jan 2008 363a Return made up to 31/12/07; full list of members
10 Aug 2007 288b Director resigned
10 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2007 363a Return made up to 31/12/06; full list of members