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LINDHURST ENGINEERING LIMITED

Company number 01857990

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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)
25 Mar 2024 AD01 Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 120 Colmore Row Birmingham B3 3BD on 25 March 2024
09 Jan 2024 600 Appointment of a voluntary liquidator
29 Dec 2023 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
14 Aug 2023 AM02 Statement of affairs with form AM02SOA/AM02SOC
09 Aug 2023 AM06 Notice of deemed approval of proposals
20 Jul 2023 AM03 Statement of administrator's proposal
17 Jul 2023 AD01 Registered office address changed from Midland Road Off Station Road Sutton in Ashfield Nottingthamshire NG17 5HG to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 17 July 2023
17 Jul 2023 AM01 Appointment of an administrator
17 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
03 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
03 May 2022 AA Total exemption full accounts made up to 31 August 2021
16 Jun 2021 MR04 Satisfaction of charge 1 in full
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
25 May 2021 SH06 Cancellation of shares. Statement of capital on 4 May 2021
  • GBP 9,850
25 May 2021 SH03 Purchase of own shares.
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
10 May 2021 CH01 Director's details changed for Mr Simon Mark Hawkins on 19 August 2020
10 May 2021 CH01 Director's details changed for Mr Kevin Paul Kitchin on 19 August 2020
29 Apr 2021 TM01 Termination of appointment of Kevin Paul Kitchin as a director on 31 March 2021
03 Sep 2020 AA Accounts for a small company made up to 31 August 2019
28 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
30 May 2019 AA Accounts for a small company made up to 31 August 2018
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
05 Jun 2018 AA Accounts for a small company made up to 31 August 2017