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LUNDY ENGINEERING SERVICES LIMITED

Company number 02706617

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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)
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Oct 2018	CH01	Director's details changed for Mr Jamie Lundy on 14 October 2018	View PDF Director's details changed for Mr Jamie Lundy on 14 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AD01	Registered office address changed from Unit 22 Northbank Industrial Estate, Gilchrist Road Irlam Manchester M44 5AY England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 August 2018	View PDF Registered office address changed from Unit 22 Northbank Industrial Estate, Gilchrist Road Irlam Manchester M44 5AY England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-27 - link opens in a new window - 6 pages (6 pages)
16 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 12 pages (12 pages)
25 May 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2016	TM01	Termination of appointment of Keith Riley as a director on 28 October 2016	View PDF Termination of appointment of Keith Riley as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5 - link opens in a new window - 6 pages (6 pages)
06 May 2016	AP01	Appointment of Mr Darren John Lapping as a director on 6 April 2016	View PDF Appointment of Mr Darren John Lapping as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of Darren John Lapping as a director on 6 April 2015	View PDF Termination of appointment of Darren John Lapping as a director on 6 April 2015 - link opens in a new window - 1 page (1 page)
19 Apr 2016	SH02	Sub-division of shares on 6 April 2016	View PDF Sub-division of shares on 6 April 2016 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 06/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares sub-divided 06/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
06 Apr 2016	AP01	Appointment of Mr Eugene Brian Lewis as a director on 6 April 2016	View PDF Appointment of Mr Eugene Brian Lewis as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AP01	Appointment of Mr Darren John Lapping as a director on 6 April 2015	View PDF Appointment of Mr Darren John Lapping as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AP01	Appointment of Mr Keith Riley as a director on 22 September 2015	View PDF Appointment of Mr Keith Riley as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)

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